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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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23 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Cameron Ross Phillips-Jennings as a director on 1 January 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Cameron Ross Philips-Jennings as a person with significant control on 1 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Chambers House 17 New Dover Road Canterbury Kent CT1 3AS England to Bramling House Bramling Canterbury Kent CT3 1NB on 22 February 2021
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24 Sep 2020 |
AD01 |
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SR to Chambers House 17 New Dover Road Canterbury Kent CT1 3AS on 24 September 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Dec 2019 |
PSC04 |
Change of details for Mr Cameron Ross Jennings as a person with significant control on 5 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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09 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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