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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02 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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16 Aug 2023 |
PSC01 |
Notification of Alexandra Lynette Nicholson as a person with significant control on 6 April 2016
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16 Aug 2023 |
PSC04 |
Change of details for Mr Scott George Nicholson as a person with significant control on 27 July 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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20 Jun 2020 |
CH01 |
Director's details changed for Mr Scott George Nicholson on 19 June 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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20 Sep 2019 |
AD01 |
Registered office address changed from West Suite, Second Floor, Main House, Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP England to Unit R, Oyo Business Units Kemsley Fields Business Park Barge Way Sittingbourne Kent ME10 2FB on 20 September 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mrs Alexandra Lynette Nicholson on 3 July 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Scott George Nicholson as a person with significant control on 3 July 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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27 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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