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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30 Oct 2024 |
PSC04 |
Change of details for Mr Barry Francis Townsend as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mrs Gemma Eileen Marjorie Townsend as a person with significant control on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mrs Gemma Eileen Marjorie Townsend on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Barry Francis Townsend on 30 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU England to Top Floor West Hill House Dartford Kent DA1 2EU on 16 October 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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10 Oct 2023 |
PSC04 |
Change of details for Mrs Gemma Eileen Marjorie Townsend as a person with significant control on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Barry Francis Townsend as a person with significant control on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Gemma Eileen Marjorie Townsend on 10 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Barry Francis Townsend on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 14 Napier Court, the Science Park, Abingdon Oxfordshire OX14 3NB to 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU on 10 October 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
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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21 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Barry Francis Townsend on 1 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mrs Gemma Eileen Marjorie Townsend as a director on 1 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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