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)
|
|
03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
03 Nov 2023 |
AP03 |
Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 3 November 2023
|
|
|
03 Nov 2023 |
TM02 |
Termination of appointment of Karen Louise Harris as a secretary on 3 November 2023
|
|
|
02 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
12 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
After the share purchase, the company is authorised to cancel the shares 20/02/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
08 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
|
|
|
16 Mar 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Darren Brian Spittles as a director on 20 February 2023
|
|
|
14 Mar 2023 |
AP01 |
Appointment of Mr Luke Richard Overall as a director on 20 February 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Michael John White as a director on 20 February 2023
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from 11-30 the Creek Northfleet Kent DA11 9AS England to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 17 January 2022
|
|
|
13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
21 Apr 2021 |
AP01 |
Appointment of Mrs Heidi Elizabeth Rodwell as a director on 6 April 2021
|
|
|
05 Nov 2020 |
AD01 |
Registered office address changed from 11 - 30 the Creek Northfleet Kent ME5 8JT to 11-30 the Creek Northfleet Kent DA11 9AS on 5 November 2020
|
|
|
17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
|
|
|
23 Oct 2019 |
PSC04 |
Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 23 October 2019
|
|
|
06 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|