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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Oct 2024 |
AP01 |
Appointment of Mr Roger Angus Murphy as a director on 27 September 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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02 Aug 2022 |
MR04 |
Satisfaction of charge 092482980001 in full
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26 Jul 2022 |
MR01 |
Registration of charge 092482980002, created on 25 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mrs Brenda Dunn as a person with significant control on 14 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Glen Dunn as a person with significant control on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Maxwell Dunn on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Frazer Dunn on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from The Forge Wheelers Lane Linton Maidstone Kent ME17 4BN to Unit 14B-14C Eurolink Industrial Centre Upper Field Road Sittingbourne Kent ME10 3UP on 14 July 2022
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07 Jul 2022 |
MR01 |
Registration of charge 092482980001, created on 7 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Frazer Dunn as a director on 1 April 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Maxwell Dunn as a director on 1 April 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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