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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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 May 2025
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12 Aug 2024 |
AP01 |
Appointment of Mr Graham John Chivers as a director on 5 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Paul Safa as a director on 18 June 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
AD01 |
Registered office address changed from 1 Montagu Road Discovery Park Sandwich Kent CT13 9FA United Kingdom to Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul Safa as a director on 27 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Gavin James Hunt as a director on 27 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Steven Cresswell as a director on 27 February 2024
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11 Mar 2024 |
PSC07 |
Cessation of Alastair David Barry Narraway as a person with significant control on 27 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Keith John Maddin as a director on 27 February 2024
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11 Mar 2024 |
PSC02 |
Notification of Chartway Group Limited as a person with significant control on 27 February 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 053901250005 in full
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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06 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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26 Oct 2022 |
AP01 |
Appointment of Kenneth Mackenzie as a director on 24 August 2022
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28 Jun 2022 |
MR01 |
Registration of charge 053901250005, created on 28 June 2022
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14 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Alex Leroy on 19 May 2022
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19 May 2022 |
CH03 |
Secretary's details changed for Mr Alastair David Barry Narraway on 19 May 2022
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