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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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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24 May 2024 |
TM01 |
Termination of appointment of Staci Lynn Kroon as a director on 1 April 2024
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07 May 2024 |
MR04 |
Satisfaction of charge 080425850001 in full
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
MR01 |
Registration of charge 080425850001, created on 16 May 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Dec 2021 |
AP01 |
Appointment of Ms Rebecca Jin as a director on 28 May 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Staci Lynn Kroon as a director on 28 May 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Jean Marc Girardin as a director on 28 May 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Robert Andrew Cumming as a director on 28 May 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from Unit 72-76 Harvey Drive Chestfield Whitstable CT5 3QT to 72-76 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QT on 29 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2021.
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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