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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart George Levitt on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Aaron Farnfield on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Stuart George Levitt as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Aaron Farnfield as a person with significant control on 15 July 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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07 Jul 2020 |
TM02 |
Termination of appointment of Christopher Charles Levitt as a secretary on 13 February 2020
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07 Jul 2020 |
PSC04 |
Change of details for Stuart George Levitt as a person with significant control on 14 February 2020
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07 Jul 2020 |
PSC01 |
Notification of Christopher Aaron Farnfield as a person with significant control on 14 February 2020
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24 Feb 2020 |
MR01 |
Registration of charge 035914380001, created on 13 February 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 101 of the companys articles of association be disapplied to allow for a director to be counted in the quorum and be entitled to vote at the board meeting 13/02/2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Christopher Aaron Farnfield as a director on 13 February 2020
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW on 27 June 2019
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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17 May 2018 |
AD01 |
Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 17 May 2018
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