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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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19 Dec 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2024
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26 Nov 2024 |
SH19 |
Statement of capital on 26 November 2024
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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares shall entitle the holders to respective rights and privaliges subject to them appearing in the articles / various shares irredeemable and have full rights in the company with voting, dividends and capital distribution. 11/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
SH20 |
Statement by Directors
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19 Nov 2024 |
CAP-SS |
Solvency Statement dated 07/11/24
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU United Kingdom to Unit 7 Dane John Works Gordon Road Canterbury CT1 3PP on 13 February 2023
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05 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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16 Jul 2021 |
PSC07 |
Cessation of Brissenden Stevens Investments Limited as a person with significant control on 31 December 2020
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16 Jul 2021 |
PSC01 |
Notification of Clive Robert Stevens as a person with significant control on 31 December 2020
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16 Jul 2021 |
PSC01 |
Notification of Terrence Victor Brissenden as a person with significant control on 31 December 2020
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18 Jun 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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