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 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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21 Dec 2023 |
MR01 |
Registration of charge 055395180006, created on 21 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from Park View Garage Kings Road Herne Bay Kent CT6 5BU England to 116 Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3SN on 31 August 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 Apr 2022 |
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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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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28 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Apr 2021 |
AP01 |
Appointment of Mr Jamie Latham as a director on 1 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
TM01 |
Termination of appointment of Mike John Wallace as a director on 2 March 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
CC04 |
Statement of company's objects
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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12 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2019
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