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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26 Jun 2024 |
AP01 |
Appointment of Mr Patrick Ernest Knight as a director on 18 June 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Michael Alan Sears as a director on 1 April 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Lisa Maria Nyon as a director on 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
AP01 |
Appointment of Mr Daniel John Killian as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Leonard John Steven Rolles as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Tony Rice as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Sarah Gow as a director on 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr James Christopher Izzard as a director on 10 August 2022
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04 May 2022 |
TM01 |
Termination of appointment of Melanie Norris as a director on 1 May 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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21 Nov 2021 |
PSC02 |
Notification of Gravesham Borough Council as a person with significant control on 7 January 2020
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21 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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26 May 2021 |
AP03 |
Appointment of Mrs Michelle Louise Batstone as a secretary on 25 May 2021
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11 May 2021 |
TM02 |
Termination of appointment of Perry Holmes as a secretary on 1 May 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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18 Nov 2020 |
AP01 |
Appointment of Lisa Maria Nyon as a director on 9 November 2020
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