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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
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06 Oct 2023 |
AD02 |
Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Tim Stoneman on 21 April 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Feb 2021 |
PSC05 |
Change of details for Hitch Holdings Ltd as a person with significant control on 19 October 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Tim Stoneman as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Jamie Hitch as a director on 1 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr James Lees as a director on 1 December 2020
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2020 |
AP01 |
Appointment of Ms Kirstie Fox as a director on 19 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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02 Aug 2019 |
AP01 |
Appointment of Mrs Jane Hitch as a director on 1 August 2019
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06 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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