Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from Suite 1 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to 75 Whitecroft Way Beckenham Kent BR3 3AW on 15 February 2022
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Michael William Beckett as a director on 31 August 2021
|
|
|
15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
25 Sep 2020 |
AD01 |
Registered office address changed from Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 1 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 25 September 2020
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 April 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
|
|
|
26 Feb 2019 |
PSC05 |
Change of details for Cto Investments Limited as a person with significant control on 14 January 2019
|
|
|
21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
21 Jan 2019 |
AP01 |
Appointment of Mr Tony Peter Corkett as a director on 2 January 2019
|
|
|
21 Jan 2019 |
TM01 |
Termination of appointment of Karen Maria Corkett as a director on 2 January 2019
|
|
|
13 Dec 2018 |
AD01 |
Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 13 December 2018
|
|
|
12 Dec 2018 |
AD01 |
Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 12 December 2018
|
|
|
11 Dec 2018 |
PSC05 |
Change of details for Cto Investments Limited as a person with significant control on 10 December 2018
|
|
|
11 Dec 2018 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 11 December 2018
|
|
|
20 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
|
|