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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Simon Keith Beechener on 19 June 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Gary Smith-Watson as a director on 1 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 November 2019
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06 Jan 2021 |
AD01 |
Registered office address changed from First Floor Offices Unit 2 Hollow Wood Road Dover CT17 0UB England to White Cliffs House Poulton Close Dover CT17 0HL on 6 January 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from 27 Castle Street Dover Kent CT16 1PT to First Floor Offices Unit 2 Hollow Wood Road Dover CT17 0UB on 22 October 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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21 Feb 2020 |
MA |
Memorandum and Articles of Association
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of quorum of directors/approval of share option and shareholders agreement 10/12/2019
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18 Dec 2019 |
PSC02 |
Notification of Ejr Group Limited as a person with significant control on 10 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Paul Joseph Harris as a person with significant control on 10 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Gary Holmes as a person with significant control on 10 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Paul Joseph Harris as a person with significant control on 10 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 041824060002 in full
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12 Dec 2019 |
AP03 |
Appointment of Ms Debbie Ann Brown as a secretary on 10 December 2019
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