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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10 Feb 2025 |
AP01 |
Appointment of Mr Stefan Augustin as a director on 10 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Ms Emma Theresa Katherine Haight as a director on 10 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Kelly Allison as a director on 10 February 2025
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Nicholas John Mogford as a director on 5 September 2024
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2021
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18 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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29 Mar 2023 |
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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28 Mar 2023 |
MR01 |
Registration of charge 127395510001, created on 20 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
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23 Jul 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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11 Feb 2021 |
SH02 |
Sub-division of shares on 17 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Well Cottage Taylors Hill Chilham Canterbury CT4 8BZ England to Tudor Lodge the Square Chilham Canterbury CT4 8BY on 1 February 2021
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01 Feb 2021 |
PSC01 |
Notification of Nicholas John Mogford as a person with significant control on 20 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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