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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22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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14 May 2024 |
AP01 |
Appointment of Mr Craig Robert Duff as a director on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Anthony Johnson as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Giles Spencer Smith as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Simon James Upton as a director on 1 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of David Lyal Riemenschneider as a director on 1 May 2024
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13 May 2024 |
MR04 |
Satisfaction of charge 129726550001 in full
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13 May 2024 |
MR04 |
Satisfaction of charge 129726550002 in full
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10 Nov 2023 |
CH01 |
Director's details changed for Mr David Lyal Riemenschneider on 10 November 2023
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10 Nov 2023 |
PSC05 |
Change of details for Rhea Topco Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ United Kingdom to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Giles Spencer Smith on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Upton on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy Owen Smith on 10 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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15 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution to take effect 13/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
MR01 |
Registration of charge 129726550002, created on 16 July 2021
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07 May 2021 |
TM01 |
Termination of appointment of Tom Edward Pemberton as a director on 16 April 2021
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