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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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2023
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Iain Kershaw as a person with significant control on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Iain Richard Kershaw on 19 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR United Kingdom to Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR United Kingdom to Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR on 24 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Unit 4 Kendon Business Park Medway City Estate Rochester Kent ME2 4JF United Kingdom to Unit 6 Precision 2 Industrial Estate Bingham Road Sittingbourne Kent ME10 3TR on 23 September 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Iain Kershaw as a person with significant control on 28 May 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from Unit 6 Space Business Centre Knight Road Rochester Kent ME2 2BF United Kingdom to Unit 4 Kendon Business Park Medway City Estate Rochester Kent ME2 4JF on 4 November 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Iain Richard Kershaw on 6 August 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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28 May 2019 |
PSC04 |
Change of details for Mr Iain Kershaw as a person with significant control on 1 November 2017
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