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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19 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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25 Oct 2024 |
TM01 |
Termination of appointment of Mathew David Newns as a director on 4 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Scott Francis as a director on 16 September 2024
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21 Oct 2024 |
AP01 |
Appointment of Miss Karen Sands as a director on 16 September 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of David Edward Reginald Price as a director on 16 September 2024
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22 Jul 2024 |
PSC05 |
Change of details for Incafield Limited as a person with significant control on 12 December 2022
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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 8 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 046120050004, created on 29 March 2023
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14 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2023 |
TM01 |
Termination of appointment of Steve Wardell as a director on 28 February 2023
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; facility agreement/ company documents/company business/ directors actions approved and rattified 08/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Dec 2022 |
AP01 |
Appointment of Mr Mathew David Newns as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Paul Beaumont as a director on 8 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr David Edward Reginald Price as a director on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Richard William John Marshall as a director on 8 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Stephen Colin Cross as a director on 8 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 14th Floor 33 Cavendish Square London W1G 0PW on 12 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 046120050003, created on 8 December 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen Colin Cross on 23 September 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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