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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15 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Miroljub Miletic as a director on 15 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Heinrich Loechteken as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Bryant James Mclarty as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Hendrik Deurloo as a director on 9 November 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Ross Andrew Love as a director on 13 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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12 Jul 2022 |
AP01 |
Appointment of Mr Brian Richard Wall as a director on 20 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of William Dudley Rouse as a director on 20 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Stephen Campbell Forman as a director on 20 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Hendrik Deurloo as a director on 1 April 2022
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Dec 2021 |
CH03 |
Secretary's details changed for Mr Sam Michael Wright on 20 December 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors hereby ratified and confirmed 23/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2021 |
AP01 |
Appointment of Bryant James Mclarty as a director on 20 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Robert Michael Reveley as a director on 20 October 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2021 |
AD01 |
Registered office address changed from Inkerman House 4 Elwick Road Ashford Kent TN23 1PF to The Old Court 8 Tufton Street Ashford Kent TN23 1QN on 4 February 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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