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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05 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Kenneth Mather Alexander on 21 July 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Sarah Ceinwen Alexander on 26 July 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Kenneth Mather Alexander on 26 July 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Mr William Huzzard Alexander on 26 July 2023
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05 Aug 2024 |
PSC04 |
Change of details for Mr William Huzzard Alexander as a person with significant control on 26 July 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 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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03 Aug 2023 |
PSC04 |
Change of details for Mrs Melissa Susan Alexander as a person with significant control on 26 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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20 Jul 2023 |
PSC07 |
Cessation of Kenneth Mather Alexander as a person with significant control on 5 June 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr William Huzzard Alexander as a person with significant control on 5 June 2023
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20 Jul 2023 |
PSC01 |
Notification of Melissa Susan Alexander as a person with significant control on 5 June 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2022 |
PSC01 |
Notification of William Huzzard Alexander as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Kenneth Mather Alexander as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Miles Ritchie Alexander as a person with significant control on 21 September 2022
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21 Sep 2022 |
CC04 |
Statement of company's objects
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21 Sep 2022 |
SH19 |
Statement of capital on 21 September 2022
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