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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24 Jul 2024 |
PSC04 |
Change of details for Mr Adrian Endacott as a person with significant control on 10 May 2022
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Kevin Colin Howes as a director on 10 May 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2022 |
MR01 |
Registration of charge 102890020001, created on 10 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Mar 2022 |
PSC04 |
Change of details for Mr Adrian Endacott as a person with significant control on 30 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Bowler on 30 August 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Adrian Endacott on 30 August 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Aug 2019 |
AD01 |
Registered office address changed from Unit 8 Starborough Farm Starborough Road Marsh Green Edenbridge TN8 5RB United Kingdom to Naqua, Building 500, Discovery Park Ramsgate Road Sandwich CT13 9nd on 9 August 2019
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09 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jul 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2019 |
AP01 |
Appointment of Mr Ian Bowler as a director on 4 March 2019
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