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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Peter James Newey as a director on 27 March 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Julia Isabel Farrer as a director on 27 March 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from The Clocktower, 27-39 st. Georges Street Canterbury Kent CT1 2LE England to Unit 6 Denne Hill Business Centre Womenswold Canterbury Kent CT4 6HD on 14 November 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2020 |
TM02 |
Termination of appointment of Tom Barney Farrer-Newey as a secretary on 1 November 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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12 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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13 Mar 2019 |
PSC01 |
Notification of Luke David Johnson as a person with significant control on 9 May 2018
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13 Mar 2019 |
PSC01 |
Notification of Ben James Purcell as a person with significant control on 9 May 2018
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13 Mar 2019 |
PSC01 |
Notification of Tom Barney Farrer-Newey as a person with significant control on 9 May 2018
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13 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2019
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