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 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Samuel James Tullett on 5 June 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorised share capital the company 02/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2024 |
CC04 |
Statement of company's objects
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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10 May 2024 |
PSC02 |
Notification of Stls Hold Co Limited as a person with significant control on 2 May 2024
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10 May 2024 |
PSC01 |
Notification of Amanda Joanne Townsend as a person with significant control on 2 May 2024
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10 May 2024 |
PSC04 |
Change of details for Michael John Townsend as a person with significant control on 2 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Samuel James Tullett as a director on 2 May 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Unit 13D Mills Road Quarry Wood Industrial Estate Aylesford ME20 7NA on 18 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to 36 Scotts Road Bromley BR1 3QD on 6 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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10 Jan 2022 |
PSC07 |
Cessation of Benjamin Brett Gibbs as a person with significant control on 10 January 2022
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29 Sep 2021 |
TM01 |
Termination of appointment of Benjamin Brett Gibbs as a director on 28 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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