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 22 December 2024 with updates
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04 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2024 |
PSC07 |
Cessation of Mark Peter Smith as a person with significant control on 31 May 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 10 May 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Mark Peter Smith as a person with significant control on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mrs Venetia Anne Smith on 10 May 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Graham Michael Knowles as a director on 9 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 7 November 2023
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Iissue of in the capital of the company provided 23/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Peter Smith on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Graham Smith on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Graham Michael Knowles on 2 August 2022
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03 Aug 2022 |
PSC04 |
Change of details for Mr Mark Peter Smith as a person with significant control on 2 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Ms Venetia Anne Coombs on 2 August 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 July 2022
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