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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22 Jul 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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14 Mar 2024 |
PSC07 |
Cessation of Jun Akamatsu Bourne as a person with significant control on 30 June 2016
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14 Mar 2024 |
PSC02 |
Notification of Linchpin Advisory Limited as a person with significant control on 6 April 2016
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03 Oct 2023 |
TM01 |
Termination of appointment of Jun Akamatsu Bourne as a director on 2 October 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Rupert Anthony Richard Middle as a director on 1 September 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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09 Mar 2023 |
PSC05 |
Change of details for a person with significant control
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06 Mar 2023 |
AD01 |
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on 6 March 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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12 Aug 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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23 Jul 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Jul 2021 |
CH01 |
Director's details changed for Ms Sophie Francoise Gioanni on 10 July 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-appoint dir 26/11/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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04 May 2021 |
MA |
Memorandum and Articles of Association
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
AP01 |
Appointment of Ms Sophie Francoise Gioanni as a director on 25 February 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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28 Jul 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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