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 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
MR01 |
Registration of charge 046706470002, created on 17 December 2024
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03 May 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 30 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Barling Farm, East Sutton Maidstone Kent ME17 3DX to Stanford Bridge Farm Station Road Pluckley Ashford Kent TN27 0RU on 25 April 2024
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25 Apr 2024 |
PSC02 |
Notification of F.G.S. Plant Limited as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Jonathan Glen Valentine Worsfold as a person with significant control on 19 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Sarah Margaret Worsfold as a person with significant control on 19 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Jonathan Glen Valentine Worsfold as a secretary on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Sarah Margaret Worsfold as a director on 19 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Glen Valentine Worsfold as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Nathan Robert Heathcote as a director on 19 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Stuart Willy as a director on 19 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Janet Phyllis Worsfold as a director on 16 April 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Apr 2024 |
PSC01 |
Notification of Sarah Margaret Worsfold as a person with significant control on 21 July 2023
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26 Mar 2024 |
SH02 |
Statement of capital on 28 February 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: 100,000 of the redeemable preference shares of £1 each be redeemed, on expiry of the necessary notice to each shareholder. 28/02/2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any two directors be authorised to issue new share certificates, signed by them on behalf of the company, and cancel old share certificates as required to reflect the share reclassifiction / filings with companies house 01/03/2024
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/02/24
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of John Glen Worsfold as a director on 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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