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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02 Jan 2025 |
CS01 |
Confirmation statement made on 26 December 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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13 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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03 Jul 2023 |
SH08 |
Change of share class name or designation
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director may be counted in the quorum and participate and vote 15/06/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Rex Makin on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Rex Makin as a person with significant control on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from A104 Fuel Tank 8-12 Creekside London SE8 3DX United Kingdom to Unit 9a Kent House Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 21 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
MR04 |
Satisfaction of charge 088266860003 in full
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Rex Makin on 22 February 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Rex Makin as a person with significant control on 22 February 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from A103, First Floor Fuel Tank 8-12 Creekside London SE8 3DX United Kingdom to A104 Fuel Tank 8-12 Creekside London SE8 3DX on 1 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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