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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
PSC04 |
Change of details for Mr Nick Pye as a person with significant control on 6 April 2016
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13 Sep 2024 |
PSC04 |
Change of details for Mr Justin Wright as a person with significant control on 6 April 2016
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 17/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
CC04 |
Statement of company's objects
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10 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Feb 2018 |
AD02 |
Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
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16 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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16 Feb 2018 |
PSC04 |
Change of details for Mr Justin Wright as a person with significant control on 30 January 2018
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15 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 May 2017 |
CH01 |
Director's details changed for Mr Justin Wright on 30 May 2017
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31 May 2017 |
CH03 |
Secretary's details changed for Mr Justin Wright on 30 May 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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