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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16 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Jacqueline Mitchell as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Nigel Bostock as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Mark Sisson as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Mark Anderson as a director on 31 May 2024
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07 Jun 2024 |
PSC02 |
Notification of Crowe U.K. Llp as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Andrew Mark Perkins as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of David Martin Hill as a person with significant control on 31 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Richard Paul Gittins as a person with significant control on 31 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 3-4 Bower Terrace, Tonbridge Road, Maidstone Kent ME16 8RY to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 6 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Amanda Jane Hill as a secretary on 31 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2016
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
MR04 |
Satisfaction of charge 062199540002 in full
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07 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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