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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29 Jul 2024 |
MR01 |
Registration of charge 072494200010, created on 29 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 62 Salisbury Road Walmer Deal Kent CT14 7QJ on 9 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Stuart Summers as a director on 8 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Kirsty Summers as a director on 8 November 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Oct 2022 |
MR01 |
Registration of charge 072494200009, created on 28 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge 072494200008, created on 26 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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25 May 2022 |
PSC04 |
Change of details for Mr Paul Edward Summers as a person with significant control on 21 January 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Paul Edward Summers on 21 January 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Sep 2021 |
MR01 |
Registration of charge 072494200006, created on 10 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 072494200007, created on 10 September 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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19 May 2021 |
PSC04 |
Change of details for Mr Stuart Thomas Summers as a person with significant control on 11 May 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors with interest in the business included in the quorum for voting at the meeting/ disapplication will lapse after 28 days 21/07/2020
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05 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
SH08 |
Change of share class name or designation
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06 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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06 Jul 2020 |
PSC01 |
Notification of Stuart Thomas Summers as a person with significant control on 19 February 2020
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