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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20 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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03 Dec 2024 |
MR01 |
Registration of charge 116960520002, created on 3 December 2024
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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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11 Jul 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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12 Dec 2022 |
MR01 |
Registration of charge 116960520001, created on 9 December 2022
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11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Henry Francis Austin Sugden as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2021
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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09 Jun 2020 |
AD01 |
Registered office address changed from Unit B Highland Court Farm Coldharbour Lane Canterbury CT4 5HL England to Unit B Highland Court Farm Coldharbour Lane Patrixbourne Canterbury CT4 5HL on 9 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Lower Ground Floor 4-5 Gough Sq London EC4A 3DE United Kingdom to Unit B Highland Court Farm Coldharbour Lane Canterbury CT4 5HL on 2 June 2020
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Henry Francis Austin Sugden on 6 March 2020
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06 Mar 2020 |
CH03 |
Secretary's details changed for Mr Henry Sugden on 6 March 2020
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06 Mar 2020 |
CH03 |
Secretary's details changed for Mr Henry Sugden on 6 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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09 Dec 2019 |
AP01 |
Appointment of Mr Richard Cochrane as a director on 9 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr David John Taplin as a director on 9 December 2019
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