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 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 11 April 2023
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01 Sep 2023 |
MR01 |
Registration of charge 093205400005, created on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 093205400006, created on 31 August 2023
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24 Apr 2023 |
PSC07 |
Cessation of James Anthony Mcculloch as a person with significant control on 1 November 2020
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24 Apr 2023 |
PSC01 |
Notification of Frank Nugent Dowling as a person with significant control on 1 November 2020
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 8 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 9 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Steven Partridge as a director on 10 September 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Anthony Edward Kenny as a director on 3 June 2021
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Quentin Charles Triscott Humberstone on 28 September 2020
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Frank Nugent Dowling on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 139 Ladbroke Grove London W10 6HJ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 25 January 2021
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