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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16 Aug 2024 |
CH01 |
Director's details changed for Mr Louis Conradie on 1 March 2024
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16 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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16 Aug 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Jessop on 27 September 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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29 Jul 2024 |
CC04 |
Statement of company's objects
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26 Jul 2024 |
MR01 |
Registration of charge 036139140006, created on 25 July 2024
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05 Apr 2024 |
MR01 |
Registration of charge 036139140005, created on 5 April 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Colin Taverner as a director on 21 February 2024
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06 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
PSC02 |
Notification of Chaucer Bidco Limited as a person with significant control on 27 September 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to First Floor West Wing Holgate Park Drive York YO26 4GN on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Christopher Ian Jessop as a director on 27 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Donald Stuart Fowler as a director on 27 September 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Christine Conradie as a secretary on 27 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Louis Jacobus Conradie as a director on 27 September 2023
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06 Oct 2023 |
PSC07 |
Cessation of Louis Jacobus Conradie as a person with significant control on 27 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 036139140004, created on 27 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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