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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17 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div/increase share cap/co business 03/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
TM01 |
Termination of appointment of Katherine Blake as a director on 3 August 2021
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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05 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Roderick Guy Barrow as a director
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05 Nov 2021 |
TM02 |
Termination of appointment of John Matthew Parkinson as a secretary on 3 August 2021
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04 Nov 2021 |
AP03 |
Appointment of Mrs Leanne Wall as a secretary on 3 August 2021
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04 Nov 2021 |
AP01 |
Appointment of Miss Katherine Blake as a director on 3 August 2021
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04 Nov 2021 |
AP01 |
Appointment of Miss Claire Young as a director on 3 August 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr John Matthew Parkinson on 1 June 2018
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04 Nov 2021 |
AP01 |
Appointment of Mr Roderick Guy Barrow as a director on 3 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/21
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04 Nov 2021 |
AP01 |
Appointment of Mr John Charles Parkinson as a director on 3 August 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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24 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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23 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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09 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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