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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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Disapplication of article 29 of the company's articles of association 09/09/2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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08 Aug 2024 |
PSC01 |
Notification of Charles Brand as a person with significant control on 6 April 2016
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08 Aug 2024 |
PSC07 |
Cessation of Epic Kayaks Inc. as a person with significant control on 6 April 2016
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Brand on 21 December 2021
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23 Dec 2021 |
PSC05 |
Change of details for Epic Kayaks Inc. as a person with significant control on 21 December 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 15 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 1 September 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Mar 2017 |
TM01 |
Termination of appointment of Zlatarev Jordanov Boyan as a director on 1 May 2016
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26 Dec 2016 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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