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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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
PSC07 |
Cessation of Victoria Caroline Kain as a person with significant control on 11 July 2023
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14 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Peter Kain as a person with significant control on 11 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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11 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
AP03 |
Appointment of Victoria Caroline Kain as a secretary on 6 March 2021
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29 Apr 2021 |
MR01 |
Registration of charge 107297860001, created on 1 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Victoria Caroline Kain as a director on 6 March 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2020 |
AP03 |
Appointment of Mr Paul Matthew Leakey as a secretary on 31 December 2019
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31 Dec 2019 |
TM02 |
Termination of appointment of Neil Ventre as a secretary on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Neil Ventre as a director on 31 December 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 2 Priors, London Road Bishop's Stortford Herts CM23 5ED England to Bentfield Place Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 6 August 2019
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 07/06/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 07/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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