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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Jonathon Edward Stokes on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Matthew Christopher Downes on 7 July 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 13 September 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of David John Hunt as a director on 31 March 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority / issued shares remain unchanged 08/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
AP01 |
Appointment of Jonathon Edward Stokes as a director on 8 April 2021
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13 May 2021 |
AP01 |
Appointment of Matthew Christopher Downes as a director on 8 April 2021
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05 May 2021 |
PSC01 |
Notification of Matthew Christopher Downes as a person with significant control on 8 April 2021
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05 May 2021 |
PSC01 |
Notification of Jonathan Edward Stokes as a person with significant control on 8 April 2021
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05 May 2021 |
PSC04 |
Change of details for Mr David John Hunt as a person with significant control on 8 April 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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