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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18 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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03 Jul 2024 |
PSC07 |
Cessation of Nicola Louise Tunbridge as a person with significant control on 7 June 2024
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
PSC01 |
Notification of Alfred Louis Foglio Ii as a person with significant control on 19 September 2019
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02 Apr 2024 |
PSC01 |
Notification of Nicola Tunbridge as a person with significant control on 19 September 2019
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/03/2024
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24 May 2023 |
AP01 |
Appointment of Ms Siobhan Katherine Harper as a director on 15 May 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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12 Mar 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from Holly Lodge Chapel Road Isle of Grain Rochester Kent ME3 0DT England to The Cedars Holborough Road Snodland ME6 5PL on 12 March 2020
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13 Nov 2019 |
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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08 Oct 2019 |
PSC01 |
Notification of Rizwan Khan as a person with significant control on 19 September 2019
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03 Oct 2019 |
SH08 |
Change of share class name or designation
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27 Sep 2019 |
AP01 |
Appointment of Mr Rizwan Khan as a director on 26 September 2019
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27 Sep 2019 |
PSC07 |
Cessation of Michelle Lesley Brunton-Douglas as a person with significant control on 19 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Alfred Louis Foglio Ii as a director on 19 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mrs Nicola Louise Tunbridge as a director on 19 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mrs Catherine Ann Sammonds as a director on 19 September 2019
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