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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28 Oct 2024 |
AD01 |
Registered office address changed from 61 Westway Caterham Surrey CR3 5TQ United Kingdom to 13 Montpelier Avenue Bexley Kent DA5 3AP on 28 October 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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05 Apr 2022 |
MR01 |
Registration of charge 138564600001, created on 25 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 138564600002, created on 25 March 2022
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31 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Brasted Investments Limited as a person with significant control
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31 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Keith Ewart as a person with significant control
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31 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Keith Neil Allington as a person with significant control
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31 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Brasted Investments Limited as a person with significant control
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2022
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25 Mar 2022 |
PSC02 |
Notification of Vc Tky Limited as a person with significant control on 23 March 2022
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/22
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22 Mar 2022 |
PSC07 |
Cessation of Brasted Investments Limited as a person with significant control on 9 March 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 31/03/22
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/22
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11 Mar 2022 |
AD01 |
Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 61 Westway Caterham Surrey CR3 5TQ on 11 March 2022
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11 Mar 2022 |
PSC02 |
Notification of Brasted Investments Limited as a person with significant control on 9 March 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 31/03/22
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11 Mar 2022 |
PSC07 |
Cessation of Keith Ewart as a person with significant control on 9 March 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 31/03/22
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11 Mar 2022 |
PSC07 |
Cessation of Keith Neil Allington as a person with significant control on 9 March 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 31/03/22
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