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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17 Oct 2024 |
AP03 |
Appointment of Vicky Seeley as a secretary on 11 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Jennifer Felicity Steggles as a secretary on 11 October 2024
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01 Oct 2024 |
CH03 |
Secretary's details changed for Jennifer Felicity Steggles on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for James Robert Steggles on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Stephane Francois Frederic Argivier on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to Office Se2.005 Second Floor, Building 500 Discovery Park, Ramsgate Road Sandwich Kent CT13 9FE on 1 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Stephane Francois Frederic Argivier on 15 March 2024
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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03 Apr 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Apr 2021 |
PSC04 |
Change of details for James Robert Steggles as a person with significant control on 2 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Jim Steggles on 7 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for James Robert Steggles as a person with significant control on 2 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2021
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15 Mar 2021 |
AP03 |
Appointment of Jennifer Felicity Steggles as a secretary on 22 February 2021
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