Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Mar 2023 |
MR04 |
Satisfaction of charge 046624910002 in full
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Ms Carol Marjorie Sanham as a person with significant control on 11 February 2023
|
|
|
01 Mar 2023 |
PSC04 |
Change of details for Mr Michael Anthony Clark as a person with significant control on 11 February 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Clark on 11 February 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from C/O T G Baynes Solicitors Broadway House Trinity Place Bexleyheath Kent DA6 7BG to Ye Olde Forge Wrotham Road Meopham Kent DA13 0AT on 1 March 2023
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Simon Crawford Potts as a secretary on 29 April 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
23 Mar 2021 |
PSC01 |
Notification of Carol Marjorie Sanham as a person with significant control on 29 January 2021
|
|
|
23 Mar 2021 |
PSC04 |
Change of details for Mr Michael Anthony Clark as a person with significant control on 29 January 2021
|
|
|
23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Sep 2020 |
MR01 |
Registration of charge 046624910002, created on 4 September 2020
|
|
|
27 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
|
|
|
29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|