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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Jemma Woods as a director on 8 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Mar 2023 |
SH02 |
Sub-division of shares on 2 November 2022
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 039288150002 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 039288150003 in full
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division/company business 02/11/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division/company business 02/11/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mr Francesco Augusto Gamberini on 19 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from The New Barn Mill Lane, Eastry Sandwich Kent CT13 0JW to Unit 11 Connect 10 Ashford Business Park, Foster Road Ashford Kent TN24 0FE on 5 June 2019
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