Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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03 Oct 2024 |
MR01 |
Registration of charge 036727180006, created on 24 September 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Paul Victor Young as a director on 22 March 2024
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03 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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03 May 2023 |
AA |
Full accounts made up to 31 October 2022
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14 Dec 2022 |
MR01 |
Registration of charge 036727180005, created on 9 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 036727180004, created on 30 May 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 21 Fairfax Road Heathfield Newton Abbot Devon TQ12 6UD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 February 2022
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11 Feb 2022 |
PSC02 |
Notification of Kitwave Limited as a person with significant control on 10 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Malcolm John Baker as a person with significant control on 10 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Malcolm John Baker as a director on 10 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Josephine Helen Baker as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Chris Young as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Ben Maxted as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Paul Victor Young as a director on 10 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr David Leonard Brind as a director on 10 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Gary Fice as a director on 30 November 2020
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