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 Dec 2024 |
PSC04 |
Change of details for Joseph William Kendle as a person with significant control on 3 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Joseph William Kendle as a person with significant control on 3 December 2024
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Sep 2023 |
PSC04 |
Change of details for Joe Kendle as a person with significant control on 1 September 2022
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25 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 March 2016
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25 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 March 2015
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25 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 March 2014
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13 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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13 Apr 2023 |
PSC01 |
Notification of Jean Kendle as a person with significant control on 6 April 2016
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13 Apr 2023 |
PSC01 |
Notification of Joe Kendle as a person with significant control on 6 April 2016
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13 Apr 2023 |
PSC04 |
Change of details for Mr Neil Kendle as a person with significant control on 6 April 2016
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Kendle on 1 April 2023
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05 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2017
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05 Apr 2023 |
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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05 Apr 2023 |
CC04 |
Statement of company's objects
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: ratification of all documents necessary to effect the registration of the required amendments to the company's share capital that took place with effect from 26 march 2014 and 5 april 2016 and further submit any other revised documents to replace documents already registered at companies house thast require amendment as a result of the changes 05/12/2022
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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04 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, England to 35 Ballards Lane London N3 1XW on 30 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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