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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28 Mar 2023 |
AP01 |
Appointment of Mr Ian David Batterbee as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Christopher Ronald Batterbee as a director on 23 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Mrs Janice Batterbee as a director on 5 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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27 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Nov 2021 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ United Kingdom to Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL on 8 November 2021
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Unit C4 Imperial Business Estate West Mill Gravesend Kent DA11 0DL to St James's House 8 Overcliffe Gravesend Kent DA11 0HJ on 17 August 2021
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
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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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
PSC07 |
Cessation of Janice Mary Batterbee as a person with significant control on 19 February 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Ronald Batterbee as a person with significant control on 19 February 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2019
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15 Dec 2019 |
SH03 |
Purchase of own shares.
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22 Nov 2019 |
TM01 |
Termination of appointment of Arie Bouwe Van Bodegom as a director on 18 November 2019
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22 Nov 2019 |
AP01 |
Appointment of Mr Arie Bouwe Van Bodegom as a director on 18 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
TM01 |
Termination of appointment of Gary Peter Nash as a director on 19 August 2019
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