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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr William Martin Kemp as a person with significant control on 17 November 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Peter Burnage as a person with significant control on 17 November 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr William Martin Kemp on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr William Martin Kemp on 20 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr William Martin Kemp as a person with significant control on 20 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr William Martin Kemp on 20 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Peter Burnage as a person with significant control on 20 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Burnage on 20 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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30 Nov 2023 |
PSC04 |
Change of details for Mr Wiliam Martin Kemp as a person with significant control on 16 November 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Peter Burnage as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Burnage on 23 February 2022
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business/transfer of shares 22/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
AP03 |
Appointment of Mr Martin Locket as a secretary on 22 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from Unit 6 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD England to Elephant House Lagham Road South Godstone Godstone RH9 8HB on 10 May 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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