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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Marion Frances Regan on 27 November 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2023 |
MR01 |
Registration of charge 034511820003, created on 13 July 2023
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18 Jul 2023 |
AP03 |
Appointment of Mrs Amelia Mclean as a secretary on 13 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Amelia Mclean as a director on 13 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Peter Regan as a director on 13 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mrs Marion Frances Regan as a director on 13 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Nicholas John Ottewell as a director on 13 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Stephen James Betts as a director on 13 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Church Farm Church Road Offham West Malling ME19 5NZ England to Barons Place Mereworth Maidstone Kent ME18 5NF on 18 July 2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 034511820002 in full
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12 Jul 2023 |
TM01 |
Termination of appointment of Alison Ruth Wright as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Nicholas John Ottewell as a director on 12 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Alison Ruth Wright as a secretary on 12 July 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mrs Alison Ruth Tanton on 5 March 2022
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15 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Alison Ruth Tanton on 5 March 2022
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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