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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01 Nov 2024 |
AA01 |
Current accounting period extended from 29 January 2025 to 31 January 2025
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31 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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29 Jul 2024 |
SH02 |
Statement of capital on 2 February 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Wayne Adam Baber on 28 June 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2020 |
AA01 |
Current accounting period shortened from 30 January 2019 to 29 January 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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30 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 1 High Street Sheerness Kent ME12 1NY to Crane Court 302 London Road Ipswich Suffolk IP2 0AJ on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Wayne Adam Baber on 11 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Marinus Scheijde as a director on 10 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Michael Anthony Rice as a director on 12 August 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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02 May 2019 |
MR04 |
Satisfaction of charge 064407640004 in full
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05 Mar 2019 |
PSC04 |
Change of details for Mr Wayne Adam Baber as a person with significant control on 31 January 2019
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28 Feb 2019 |
AP01 |
Appointment of Mr Michael Anthony Rice as a director on 7 January 2019
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22 Feb 2019 |
PSC02 |
Notification of A2B-Online Limited as a person with significant control on 31 January 2019
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