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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02 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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01 Feb 2023 |
PSC04 |
Change of details for Mr Barry John Snashall as a person with significant control on 27 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Barry John Snashall on 27 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Jonathan David Barton as a person with significant control on 10 January 2023
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06 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Barry John Snashall on 1 June 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Barry John Snashall as a person with significant control on 1 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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05 Mar 2021 |
PSC01 |
Notification of Jonathan David Barton as a person with significant control on 1 December 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Barry John Snashall as a person with significant control on 1 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Barry John Snashall on 1 March 2021
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22 Dec 2020 |
PSC04 |
Change of details for Mr Barry John Snashall as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan David Barton on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Joanne Barton on 22 December 2020
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22 Dec 2020 |
AD01 |
Registered office address changed from B2 Clover House John Wilson Business Park Whitstable CT5 3QZ England to Clover House John Wilson Business Park Whitstable Kent CT5 3QZ on 22 December 2020
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