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 |
CH01 |
Director's details changed for Mr Patrick Simpson on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Patrick Simpson as a person with significant control on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU England to Top Floor West Hill House Dartford Kent DA1 2EU on 16 October 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
PSC04 |
Change of details for Mr Patrick James Simpson as a person with significant control on 4 January 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick James Simpson on 4 January 2023
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mr Patrick James Simpson as a person with significant control on 25 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick James Simpson on 25 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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02 Feb 2021 |
PSC01 |
Notification of Patrick James Simpson as a person with significant control on 1 July 2020
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02 Feb 2021 |
PSC07 |
Cessation of Kelly Simpson as a person with significant control on 1 July 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 01/07/2020
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RES12 ‐
Resolution of varying share rights or name
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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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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
SH08 |
Change of share class name or designation
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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