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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25 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
MR01 |
Registration of charge 041061890001, created on 18 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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03 Nov 2023 |
AP03 |
Appointment of Neville Spurgeon as a secretary on 31 October 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Timothy Spurgeon as a secretary on 31 October 2023
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Matthew Anderson as a director on 15 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Timothy Spurgeon as a director on 15 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Spurgeon on 16 December 2022
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16 Dec 2022 |
CH03 |
Secretary's details changed for Timothy Spurgeon on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Neville Spurgeon on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Timothy Spurgeon on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Britannia House Granville Road Maidstone Kent ME14 2BJ to Bonham Drive Eurolink Business Park Sittingbourne Kent ME10 3RY on 16 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2021 |
PSC07 |
Cessation of Timothy Spurgeon as a person with significant control on 8 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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28 Jun 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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