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 Jul 2024 |
AD01 |
Registered office address changed from 50 Waterway House Medway Wharf Road Tonbridge Essex TN9 1AY United Kingdom to 50 Waterway House Medway Wharf Road Tonbridge TN9 1AY on 16 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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12 Mar 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 30 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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16 Sep 2021 |
AD01 |
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 50 Waterway House Medway Wharf Road Tonbridge Essex TN9 1AY on 16 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Dominic Haydn Vanderstay on 16 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Dominic Haydn Vanderstay as a person with significant control on 16 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Claire Moore as a person with significant control on 1 August 2019
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16 Jul 2020 |
PSC01 |
Notification of Dominic Vanderstay as a person with significant control on 1 August 2019
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16 Jul 2020 |
PSC07 |
Cessation of Ainsley Moore as a person with significant control on 1 August 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised capital of the company be increased 31/07/2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Claire Moore as a director on 31 July 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Ainsley Moore as a director on 31 July 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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16 Apr 2019 |
AP01 |
Appointment of Mr Dominic Haydn Vanderstay as a director on 16 April 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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