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 Oct 2024 |
PSC04 |
Change of details for Mr Richard Kiprono Chirchir as a person with significant control on 6 April 2016
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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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15 Oct 2024 |
CH01 |
Director's details changed for Richard Chirchir on 15 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Richard Kiprono Chirchir as a person with significant control on 15 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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31 Oct 2022 |
PSC01 |
Notification of Marie Sandra Manoarie Kidd as a person with significant control on 6 April 2016
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03 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/05/2022
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20 Jul 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Feb 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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10 Feb 2022 |
TM01 |
Termination of appointment of Bjorn Gelders as a director on 21 November 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Richard Kiprono Chirchir as a person with significant control on 8 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Richard Chirchir on 8 December 2020
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06 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Marie Sandra Kidd on 8 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG England to First Floor Marlesfield House 114-116 Main Road Sidcup London DA14 6NG on 6 January 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Ian Edward Hook as a director on 30 November 2019
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