Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
|
|
|
11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Vivienne Claire Ghinn as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Russell Ghinn as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Rachel Mary Ghinn as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Jeremy Ghinn as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Carl Ghinn as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Averil Janet Ghinn as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Priscilla Alexander as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC01 |
Notification of Christopher Mark Alexander as a person with significant control on 6 April 2016
|
|
|
18 Dec 2017 |
PSC02 |
Notification of Fixmart Holdings Limited as a person with significant control on 25 January 2017
|
|
|
18 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2017
|
|
|
06 Nov 2017 |
AD01 |
Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to Unit S, Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 6 November 2017
|
|
|
31 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
|
|
|
24 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
16 Feb 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Feb 2017 |
SH02 |
Statement of capital on 25 January 2017
|
|
|
11 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
|
|
|
27 Jan 2017 |
MR01 |
Registration of charge 081474010001, created on 26 January 2017
|
|
|
04 Nov 2016 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2016
|
|
|
26 Jul 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
|
|
|
26 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|