Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Group of companies' accounts made up to 29 September 2023
|
|
|
24 Jul 2024 |
AA01 |
Current accounting period extended from 29 September 2024 to 31 December 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 058296290001 in full
|
|
|
29 Jun 2023 |
AA |
Group of companies' accounts made up to 29 September 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 29 September 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mr Andrew Cook as a director on 14 March 2022
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
|
|
|
29 Jun 2021 |
AA |
Group of companies' accounts made up to 29 September 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from 4 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ to 5 Beaufort House, Beaufort Court Medway City Estate Rochester ME2 4FB on 18 December 2020
|
|
|
23 Aug 2020 |
AA |
Group of companies' accounts made up to 29 September 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
21 Apr 2020 |
CH01 |
Director's details changed for Mr Steven John Mcgregor on 1 March 2020
|
|
|
17 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
|
|
|
01 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Oct 2018 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
|
|
|
22 Dec 2017 |
AA |
Group of companies' accounts made up to 30 September 2017
|
|
|
14 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
|
|
|
31 May 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
|
|
|
26 Jan 2017 |
MR01 |
Registration of charge 058296290001, created on 26 January 2017
|
|