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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27 Jan 2025 |
AP01 |
Appointment of Mr Roger David Taylor as a director on 24 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Jeremy Russell Tipper as a director on 31 December 2024
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16 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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13 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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13 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2024
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12 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 November 2022
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP United Kingdom to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 14 October 2024
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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 13/12/24
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/12/2024.
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/08/2023.
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/06/2023 and again on 13/12/24
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2024
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