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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05 Nov 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Jul 2024 |
AP01 |
Appointment of Mrs Shelley Louise Hathaway-Batt as a director on 18 January 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Mark Fenn as a director on 18 January 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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18 May 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 May 2024 |
CH01 |
Director's details changed for Mr Richard Leicester on 1 March 2024
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17 May 2024 |
AD01 |
Registered office address changed from PO Box ME14 5PP Turkey Mill 30 Turkey Court Ashford Road Maidstone Kent ME14 5PP United Kingdom to 30 Turkey Court Turkey Mill Ashford Road Maidstone Kent ME14 5PP on 17 May 2024
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17 May 2024 |
CH03 |
Secretary's details changed for Mr Gary Stuart Wells on 1 March 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Richard Leicester on 9 December 2011
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2024 |
CC04 |
Statement of company's objects
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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16 Oct 2023 |
AP03 |
Appointment of Mr Gary Stuart Wells as a secretary on 1 April 2023
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16 Oct 2023 |
TM02 |
Termination of appointment of Charlotte Osborn-Forde as a secretary on 1 April 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Stephen O'connell as a director on 8 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Mrs Rachel Holweger as a director on 8 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Ms Deirdre Mary O'donoghue as a director on 8 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mrs Christina Rose Florence Hickson as a director on 8 December 2021
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