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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31 May 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
TM01 |
Termination of appointment of Ella Lucia Cullum as a director on 28 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2023 |
CH01 |
Director's details changed for Mr John Cullum on 21 June 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2023 |
MR04 |
Satisfaction of charge 005010610002 in full
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06 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2021
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12 Oct 2022 |
MR01 |
Registration of charge 005010610004, created on 30 September 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/11/22
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10 Aug 2021 |
MR01 |
Registration of charge 005010610003, created on 2 August 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Lynda Blanche Burr as a director on 23 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Lynda Blanche Burr as a secretary on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mrs Ella Lucia Cullum as a director on 23 December 2020
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04 Jan 2021 |
PSC02 |
Notification of East Kent Property Developments Limited as a person with significant control on 23 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Bryan Sydney Burr as a director on 23 December 2020
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