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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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
PSC04 |
Change of details for Mr James Durell as a person with significant control on 23 February 2022
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04 May 2022 |
PSC01 |
Notification of Samuel Lindley as a person with significant control on 23 February 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Mr James Durell as a person with significant control on 28 April 2021
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23 Feb 2022 |
AP01 |
Appointment of Mr Samuel Lindley as a director on 23 February 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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02 Aug 2021 |
SH02 |
Sub-division of shares on 22 July 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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13 May 2021 |
PSC04 |
Change of details for Mr James Durell as a person with significant control on 24 April 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Mr James Durell on 27 April 2021
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11 May 2021 |
PSC04 |
Change of details for Mr James Durell as a person with significant control on 27 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr James Durell on 20 April 2021
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2020
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18 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2019
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30 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
27/04/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/02/21
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11 Feb 2020 |
AD01 |
Registered office address changed from Oakapple House Hawkenbury Road Hawkenbury Tonbridge TN12 0EA England to 123 Cross Lane East Gravesend Kent DA12 5HA on 11 February 2020
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29 Aug 2019 |
TM01 |
Termination of appointment of Samuel Lindley as a director on 29 August 2019
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