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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jan 2022 |
PSC05 |
Change of details for Chaney Investments Limited as a person with significant control on 7 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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11 Mar 2021 |
AD01 |
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 11 March 2021
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05 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 May 2021
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04 Dec 2020 |
MR01 |
Registration of charge 104864940007, created on 25 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 104864940006, created on 25 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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23 Oct 2020 |
PSC07 |
Cessation of Templar Property & Investments Limited as a person with significant control on 16 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Dale Tristan Hardwick as a director on 16 September 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
PSC02 |
Notification of Templar Property & Investments Limited as a person with significant control on 7 July 2020
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29 Jul 2020 |
PSC02 |
Notification of Micaw Uk Ltd as a person with significant control on 7 July 2020
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29 Jul 2020 |
PSC02 |
Notification of Chaney Investments Limited as a person with significant control on 7 July 2020
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29 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Mark Aldridge as a director on 7 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Danny Jamie Chaney as a director on 7 July 2020
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