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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mrs Jessica Mary Norman as a person with significant control on 1 April 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Jessica Mary Norman on 1 April 2024
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30 May 2024 |
PSC04 |
Change of details for Mrs Jessica Mary Norman as a person with significant control on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Stephen Herzig on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs Jessica Mary Norman on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Michael Kevin Cook on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 4 Priory Park Mills Road Aylesford Kent ME20 7PP England to A6 (Unit 4) 1st Floor Powerhub Business Centre St Peters Street Maidstone Kent ME16 0st on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Stephen Herzig as a person with significant control on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Michael Kevin Cook as a person with significant control on 29 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
PSC01 |
Notification of Stephen Herzig as a person with significant control on 12 May 2023
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10 Oct 2023 |
PSC07 |
Cessation of Gerald Kershaw Ackroyd as a person with significant control on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Gerald Kershaw Ackroyd as a director on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Stephen Herzig as a director on 12 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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