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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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Simon John Halliday as a person with significant control on 22 February 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Simon John Halliday as a person with significant control on 17 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Simon John Halliday on 17 August 2023
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07 Jul 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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16 Jun 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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RES13 ‐
Sub-divided 30/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
AD01 |
Registered office address changed from , Kent Space, Suite 2026, 8-9 Revenge Road, Chatham, ME5 8UD, England to Kent Space, Suite 2026 6-8 Revenge Road Chatham ME5 8UD on 7 June 2023
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23 May 2023 |
AD01 |
Registered office address changed from , 6 Kings Row Armstrong Road, Maidstone, Kent, ME15 6AQ, England to Kent Space, Suite 2026 6-8 Revenge Road Chatham ME5 8UD on 23 May 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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11 May 2021 |
PSC07 |
Cessation of Christopher Joseph Mariner as a person with significant control on 11 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Christopher Joseph Mariner as a director on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Robert Michael Gordon Clark as a director on 10 May 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Lynne Graves as a director on 10 May 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from , Owls Barn 38 Salts Avenue, Loose, Maidstone, ME15 0AZ, England to Kent Space, Suite 2026 6-8 Revenge Road Chatham ME5 8UD on 3 February 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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