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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16 Jul 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents & agreements/company business 26/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MR01 |
Registration of charge 044003240003, created on 26 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Joanne Elizabeth Fernando as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Natalie Ann Cerda as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Alexander George Pay as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr John Patrick Mcconville as a director on 28 March 2024
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03 Apr 2024 |
PSC05 |
Change of details for Paydens Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC02 |
Notification of Paydens Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Jacqueline Giltrow as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Alvin Chantler as a person with significant control on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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02 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 6UL England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 4 March 2022
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27 Oct 2021 |
AD01 |
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 27 October 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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03 Apr 2020 |
PSC04 |
Change of details for Mrs Jaqueline Giltrow as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Alvin Chantler as a person with significant control on 3 April 2020
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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