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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02 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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02 Jan 2025 |
AD01 |
Registered office address changed from C/O Avant-Garde Business Consultants Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ England to 31 Liphook Road Haslemere GU27 1NL on 2 January 2025
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
PSC01 |
Notification of Thomas Anthony Sheridan as a person with significant control on 4 October 2021
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04 Oct 2021 |
PSC07 |
Cessation of Thomas Anthony Sheridan as a person with significant control on 4 October 2021
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06 Sep 2021 |
PSC01 |
Notification of Thomas Sheridan as a person with significant control on 6 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Tkei Limited as a person with significant control on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Sheridan on 5 September 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Keith Davies as a director on 20 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facility in the sum of up to £1902000 to be made available pursuant to a facility agreement. For the purpose of the consideration and approval of entry by the company into the transaction and the documents and any other documents in connection with the transaction, the application of article 14 of the companies articles of association be disapplied to allow directors with a conflict of interest to vote or count as part of a quorum and be able to vote on any of the matters in which they are respectively interested. 06/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2018 |
MR01 |
Registration of charge 074472100001, created on 9 March 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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