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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03 Sep 2024 |
CH01 |
Director's details changed for Mrs Linda Jane Dodds on 25 August 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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17 Apr 2023 |
AD01 |
Registered office address changed from South View Lower Wall Road West Hythe Kent CT21 4NW England to Unit 1, Shrine Barn Sandling Road Hythe CT21 4HE on 17 April 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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11 May 2021 |
AD01 |
Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE England to South View Lower Wall Road West Hythe Kent CT21 4NW on 11 May 2021
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Herbert Dawson on 12 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Paul Herbert Dawson as a director on 2 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Mark William Bowles as a director on 2 February 2021
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30 Jan 2021 |
TM01 |
Termination of appointment of David James Robert Hill as a director on 12 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from Stour Centre Station Approach Ashford Kent TN23 1ET to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 16 September 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Shane Webber as a director on 29 July 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2020 |
TM01 |
Termination of appointment of Brendan Jacob Morrissey as a director on 14 June 2020
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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29 Mar 2019 |
AP01 |
Appointment of Mr Shane Webber as a director on 21 March 2019
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