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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15 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2025 |
PSC07 |
Cessation of Peter John Creasey (The Estate Of) as a person with significant control on 6 June 2024
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09 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
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09 Dec 2024 |
AD02 |
Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX
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12 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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12 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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12 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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12 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 05/06/2024
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12 Jun 2024 |
SH02 |
Sub-division of shares on 5 June 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
PSC04 |
Change of details for Mr Peter John Creasey (Deceased) as a person with significant control on 20 January 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr Peter John Creasey as a person with significant control on 20 January 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Peter John Creasey as a director on 20 January 2024
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30 May 2023 |
CH01 |
Director's details changed for Mr Peter John Creasey on 30 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Peter John Creasey as a person with significant control on 30 May 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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11 Jan 2022 |
PSC07 |
Cessation of Shaun Terrence Creasey as a person with significant control on 13 November 2021
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11 Jan 2022 |
PSC07 |
Cessation of Russell John Creasey as a person with significant control on 13 November 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend 12/11/2021
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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