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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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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10 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
PSC04 |
Change of details for Mrs Sarah Charlotte Jane Mcritchie as a person with significant control on 19 April 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Neil Robert David Mcritchie as a person with significant control on 19 April 2024
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01 May 2024 |
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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01 May 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
CC04 |
Statement of company's objects
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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16 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mrs Sarah Charlotte Jane Mcritchie as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Neil Robert David Mcritchie as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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08 Jul 2019 |
PSC04 |
Change of details for Mrs Sarah Charlotte Jane Mcritchie as a person with significant control on 9 May 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Neil Robert David Mcritchie as a person with significant control on 9 May 2019
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14 Mar 2019 |
AD02 |
Register inspection address has been changed to 57 Bath Street Gravesend Kent DA11 0DF
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13 Mar 2019 |
PSC04 |
Change of details for Mrs Sarah Charlotte Jane Mcritchie as a person with significant control on 6 February 2019
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