Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
06 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
CERTNM |
Company name changed activ (folkestone) LIMITED\certificate issued on 14/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-13
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
10 Sep 2021 |
PSC07 |
Cessation of Stephen James Burton as a person with significant control on 3 September 2021
|
|
|
10 Sep 2021 |
TM02 |
Termination of appointment of Deborah Lynne Burton as a secretary on 3 September 2021
|
|
|
10 Sep 2021 |
PSC01 |
Notification of Ian Lloyd as a person with significant control on 3 September 2021
|
|
|
10 Sep 2021 |
AP03 |
Appointment of Mrs Kim Rosamond Lloyd as a secretary on 3 September 2021
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Stephen James Burton as a director on 3 September 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mr Ian Lloyd as a director on 3 September 2021
|
|
|
14 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|
|
02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
|
|
|
13 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
|
|
|
06 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
|
|
|
21 Sep 2017 |
PSC01 |
Notification of Stephen James Burton as a person with significant control on 6 April 2016
|
|