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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2023 |
PSC01 |
Notification of Rebecca Railton as a person with significant control on 1 October 2017
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12 May 2023 |
PSC04 |
Change of details for Mr Neil Andrew Railton as a person with significant control on 30 April 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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12 May 2023 |
AP01 |
Appointment of Mr Matthew Adam Thomas Reed as a director on 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 127 127 Tankerton Road Tankerton Whitstable Kent CT5 2FG England to 127 Tankerton Road Whitstable Kent CT5 2FG on 17 November 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Clover House Thanet Way Whitstable Kent CT5 3QZ England to 127 127 Tankerton Road Tankerton Whitstable Kent CT5 2FG on 30 September 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Neil Andrew Railton on 3 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Neil Andrew Railton as a person with significant control on 12 August 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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10 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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