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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Oct 2021 |
PSC07 |
Cessation of Graham Smith as a person with significant control on 1 April 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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07 Jun 2021 |
AD01 |
Registered office address changed from Bell Court, Chislet Marshside Nr. Canterbury Kent CT3 4EQ to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 7 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Graham Smith as a person with significant control on 27 April 2021
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07 Jun 2021 |
CH03 |
Secretary's details changed for Elaine Smith on 27 April 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Graham Victor Smith on 27 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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14 Feb 2019 |
MR01 |
Registration of charge 057984270002, created on 12 February 2019
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14 Feb 2019 |
MR01 |
Registration of charge 057984270003, created on 12 February 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
MR01 |
Registration of charge 057984270001, created on 27 November 2018
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