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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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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05 Apr 2022 |
MR01 |
Registration of charge 106573630005, created on 30 March 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share cap by creation of new shares/ share rights 20/01/2022
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
PSC04 |
Change of details for Mr Michael Ronald Seabrook as a person with significant control on 20 January 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Graham James Morris as a person with significant control on 20 January 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Michael Ronald Seabrook as a person with significant control on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Graham James Morris as a person with significant control on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Ronald Seabrook on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Graham James Morris on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr James Robert Spearink on 24 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to Unit M Great Hollanden Business Centre Mill Lane Hildenborough Kent TN15 0SQ on 24 January 2022
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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18 Dec 2020 |
MR01 |
Registration of charge 106573630003, created on 16 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 106573630004, created on 16 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 106573630002, created on 16 December 2020
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21 Jul 2020 |
MR04 |
Satisfaction of charge 106573630001 in full
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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