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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31 Oct 2024 |
PSC07 |
Cessation of Tanya Michelle Russell as a person with significant control on 25 October 2024
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
PSC07 |
Cessation of Robert Russell as a person with significant control on 15 October 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Robert Russell as a person with significant control on 5 January 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr John Paul Roberts as a person with significant control on 5 January 2024
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01 Mar 2024 |
PSC01 |
Notification of Tanya Michelle Russell as a person with significant control on 5 January 2024
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01 Mar 2024 |
PSC01 |
Notification of Lindsey Jane Roberts as a person with significant control on 5 January 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
MR04 |
Satisfaction of charge 058039100004 in full
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31 May 2023 |
MR01 |
Registration of charge 058039100005, created on 26 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Sonny Robert Russell as a director on 30 August 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Robert Russell as a person with significant control on 4 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr John Paul Roberts as a person with significant control on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Unit 13 Orchard Industrial Estate Christen Way Maidstone Kent ME15 9YE to Unit 1 Genco Business Park Ashford Road, Hollingbourne Maidstone Kent ME17 1XH on 4 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge 058039100004, created on 17 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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18 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Jan 2022 |
MR04 |
Satisfaction of charge 058039100002 in full
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