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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09 Aug 2024 |
PSC07 |
Cessation of Colin John Phillips as a person with significant control on 30 July 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Christopher David Phillips as a person with significant control on 30 July 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
PSC04 |
Change of details for Mr Colin John Phillips as a person with significant control on 15 August 2022
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03 Feb 2023 |
CS01 |
23/01/23 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2023
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02 Feb 2023 |
PSC01 |
Notification of Christopher David Phillips as a person with significant control on 15 August 2022
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01 Feb 2023 |
PSC04 |
Change of details for Mr Colin John Phillips as a person with significant control on 15 August 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Colin John Phillips on 15 August 2022
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford TN25 4BF on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Christopher David Phillips as a director on 15 August 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 5 July 2022
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19 May 2022 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43 the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 19 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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04 Nov 2020 |
PSC04 |
Change of details for Mr Colin John Phillips as a person with significant control on 4 November 2020
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Colin John Phillips on 4 November 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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