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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Moreton on 30 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
AD01 |
Registered office address changed from 13 Limes Court Conduit Lane Hoddesdon EN11 8EP England to Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ on 4 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Aug 2020 |
MR01 |
Registration of charge 061763950003, created on 23 July 2020
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10 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 24/03/2020
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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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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
MR01 |
Registration of charge 061763950002, created on 12 May 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/06/2020.
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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