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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09 Nov 2024 |
PSC04 |
Change of details for Mr Stuart John Usher as a person with significant control on 1 September 2021
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07 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mrs Helen Rebecca Usher on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Stuart John Usher as a person with significant control on 20 October 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 June 2021
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20 Jul 2022 |
AD01 |
Registered office address changed from 8 Rooks View Bobbing Sittingbourne ME9 8GB England to 6 Park Avenue Sittingbourne ME10 1QX on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart John Usher on 17 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mrs Helen Rebecca Usher on 17 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Stuart John Usher as a person with significant control on 17 July 2022
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24 Nov 2021 |
PSC04 |
Change of details for Mr Stuart John Usher as a person with significant control on 1 September 2021
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24 Nov 2021 |
PSC07 |
Cessation of Helen Rebecca Usher as a person with significant control on 1 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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01 Nov 2021 |
AP01 |
Appointment of Mrs Helen Rebecca Usher as a director on 1 September 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 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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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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15 Sep 2021 |
SH02 |
Sub-division of shares on 1 September 2021
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