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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29 Nov 2024 |
AP03 |
Appointment of Mr Arber Rama as a secretary on 28 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Mexhit Rama as a director on 28 November 2024
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29 Nov 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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29 Nov 2024 |
AD01 |
Registered office address changed from 11 Fairfield Elham Canterbury CT4 6UT England to 113-115 Cheriton High St. Folkestone CT19 4HQ on 29 November 2024
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29 Nov 2024 |
PSC02 |
Notification of Artrim Commercial Limited as a person with significant control on 28 November 2024
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29 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Letitia Alice Tilston as a director on 28 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Mark David Latham as a director on 28 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Alan Henry Latham as a director on 28 November 2024
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03 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC07 |
Cessation of John Crome Latham as a person with significant control on 14 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Agnes Morrison Latham as a person with significant control on 14 October 2024
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12 Sep 2024 |
AA |
Micro company accounts made up to 28 February 2024
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29 Aug 2024 |
SH02 |
Sub-division of shares on 20 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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01 May 2024 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 11 Fairfield Elham Canterbury CT4 6UT on 1 May 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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31 Aug 2023 |
TM02 |
Termination of appointment of Agnes Morrison Latham as a secretary on 21 April 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Agnes Morrison Latham as a director on 21 April 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of John Crome Latham as a director on 17 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Mark David Latham as a director on 11 November 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Alan Henry Latham as a director on 11 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Letitia Alice Tilston as a director on 12 December 2022
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