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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31 Jan 2025 |
AD01 |
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 31 January 2025
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19 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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18 Nov 2024 |
PSC07 |
Cessation of David John Sullivan as a person with significant control on 21 April 2023
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18 Nov 2024 |
PSC07 |
Cessation of Michelle Sullivan as a person with significant control on 21 April 2023
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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23 May 2023 |
RESOLUTIONS |
Resolutions
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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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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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23 May 2023 |
PSC04 |
Change of details for Mr David Sullivan as a person with significant control on 20 April 2023
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20 May 2023 |
PSC01 |
Notification of Michelle Sullivan as a person with significant control on 20 April 2023
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07 Mar 2023 |
AP01 |
Appointment of Mrs Michelle Sullivan as a director on 23 February 2023
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr David Sullivan as a person with significant control on 26 July 2017
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17 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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25 Aug 2020 |
PSC07 |
Cessation of Natasha Sullivan as a person with significant control on 26 September 2017
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25 Aug 2020 |
PSC04 |
Change of details for Mr David Sullivan as a person with significant control on 25 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr David Sullivan on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Deerleap Knockholt Road Halstead Kent TN14 7ER United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 25 August 2020
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