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 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 12/04/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Harnet House Harnet Street Sandwich CT13 9ES to Harnet House Harnet Street Sandwich Kent CT13 9ES on 5 June 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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20 Jan 2021 |
MR01 |
Registration of charge 014161610012, created on 7 January 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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08 Oct 2019 |
PSC07 |
Cessation of Yvonne Pamela Waite as a person with significant control on 8 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Louis Malcolm Waite as a director on 8 October 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Sebastian Aynsley Alexander Waite on 10 September 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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09 Mar 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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16 May 2017 |
MR04 |
Satisfaction of charge 3 in full
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