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 Sep 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Aurelio Maruggi as a director on 29 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr James Alexander Clark as a director on 25 January 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Miss Samantha Jackson as a director on 20 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of James Alexander Clark as a director on 20 May 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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01 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 22 July 2015
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01 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 22 July 2014
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01 Jun 2021 |
RP04AR01 |
Second filing of the annual return made up to 22 July 2013
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the company act 2006 the restriction on the authorised share capital of the company 29/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
TM02 |
Termination of appointment of John Maryan as a secretary on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Adrian John Crucefix as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr James Alexander Clark as a director on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of John Maryan as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Aurelio Maruggi as a director on 31 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from Churchill Court Hortons Way Westerham Kent TN16 1BT to Nimbus House Liphook Way 20-20 Business Park Maidstone Kent ME16 0FZ on 12 April 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Mar 2021 |
PSC07 |
Cessation of John Maryan as a person with significant control on 30 March 2021
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