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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 5 the Old Woodyard Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3FU England to 6th Floor Capital Tower 91 Waterloo Road London England SE1 8RT on 9 August 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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23 May 2023 |
PSC05 |
Change of details for Ehjf Limited as a person with significant control on 4 August 2022
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 30 May 2021 to 31 May 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 5 the Old Woodyard Joseph Wilson Industrial Estate Millstrood Road Whitstable Kent CT5 3FU on 10 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 080764460002, created on 9 March 2021
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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29 May 2019 |
PSC07 |
Cessation of Iain Douglas Heatlie as a person with significant control on 4 February 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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11 Mar 2019 |
PSC05 |
Change of details for Ehjf Limited as a person with significant control on 4 February 2019
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 May 2018
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11 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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