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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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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13 Jun 2023 |
AP01 |
Appointment of Mrs Donnalee Jane Trewerne as a director on 1 June 2023
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18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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18 Apr 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Kenneth Luke on 13 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Adam Kenneth Luke on 1 April 2020
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11 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Adam Kenneth Luke on 11 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Alan David Green as a director on 31 July 2021
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26 Jul 2021 |
PSC07 |
Cessation of Jean Daniel Douglas Paul Edmonds as a person with significant control on 2 March 2021
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26 Jul 2021 |
PSC07 |
Cessation of Marian Bridget Mcneil as a person with significant control on 2 March 2021
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26 Jul 2021 |
PSC02 |
Notification of Kingsfords Holdings Ltd as a person with significant control on 2 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Jean Daniel Douglas Paul Edmonds as a director on 2 March 2021
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12 Mar 2021 |
TM02 |
Termination of appointment of Jean Daniel Douglas Paul Edmonds as a secretary on 2 March 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Marian Bridget Mcneil as a director on 2 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
AP01 |
Appointment of Mr Adam Kenneth Luke as a director on 1 April 2020
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