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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Oct 2024 |
AD01 |
Registered office address changed from Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 23 October 2024
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11 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that approprite duty has been paid on this repurchased.
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09 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Freddy Collman as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Michael Hemmings as a director on 27 September 2024
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23 Aug 2024 |
SH19 |
Statement of capital on 23 August 2024
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ANNOTATION
Clarification this is a second filing SH19 that was registered on 09/08/24
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09 Aug 2024 |
SH19 |
Statement of capital on 9 August 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 23/08/24.
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09 Aug 2024 |
SH20 |
Statement by Directors
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09 Aug 2024 |
CAP-SS |
Solvency Statement dated 07/08/24
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 07/08/2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of Julian Scott Wilson as a director on 29 March 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
MR01 |
Registration of charge 138029160001, created on 30 January 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 5 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Julian Scott Wilson as a director on 5 April 2023
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30 Mar 2023 |
PSC01 |
Notification of Freddy Collman as a person with significant control on 6 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Daniel Healy as a person with significant control on 6 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Daniel Healy as a director on 6 March 2023
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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