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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Sean Nicholas Charlton as a director on 31 December 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Simon Spencer Mount as a director on 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Bruce-Lockhart on 26 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Nicholas Charlton on 26 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Neaves on 26 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr William Antonio Riccini on 26 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Chavereys Chartered Accountants 2 Jubilee Way Faversham ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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06 Sep 2022 |
TM01 |
Termination of appointment of Nigel John Bardsley as a director on 1 April 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
AD01 |
Registered office address changed from C/O Chavereys Chartered Accountants Mall House the Mall Faversham Kent ME13 8JL to Chavereys Chartered Accountants 2 Jubilee Way Faversham ME13 8GD on 1 May 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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