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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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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17 Sep 2024 |
PSC01 |
Notification of Alan Torris Gordon Smith as a person with significant control on 15 September 2024
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17 Sep 2024 |
PSC01 |
Notification of Mary Smith as a person with significant control on 15 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr James Thomas Alan Smith as a person with significant control on 15 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mrs Helena Katie Smith as a person with significant control on 15 September 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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19 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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15 Sep 2020 |
PSC01 |
Notification of Helena Smith as a person with significant control on 7 August 2020
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15 Sep 2020 |
PSC01 |
Notification of James Thomas Alan Smith as a person with significant control on 7 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of Mary Smith as a person with significant control on 7 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of Alan Torris Gordon Smith as a person with significant control on 7 August 2020
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12 May 2020 |
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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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Each director required to disclose by section 177 of the companies act 2006 28/02/2020
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RES10 ‐
Resolution of allotment of securities
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Dec 2019 |
AD02 |
Register inspection address has been changed from Mall House the Mall Faversham Kent ME13 8JL England to C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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