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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Oct 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mrs Dorthe Wargin Bucknell on 24 June 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Dorthe Wargin Bucknell as a person with significant control on 24 June 2021
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10 Nov 2020 |
AP01 |
Appointment of Nils Bucknell as a director on 10 September 2020
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10 Nov 2020 |
AP01 |
Appointment of Jan Bucknell as a director on 10 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 May 2020 |
SH08 |
Change of share class name or designation
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19 May 2020 |
PSC04 |
Change of details for Mrs Dorthe Wargin Bucknell as a person with significant control on 26 March 2020
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19 May 2020 |
PSC01 |
Notification of Nils Bucknell as a person with significant control on 26 March 2020
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19 May 2020 |
PSC01 |
Notification of Jan Bucknell as a person with significant control on 26 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Dorthe Wargin Bucknell as a person with significant control on 23 March 2020
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29 Nov 2019 |
PSC04 |
Change of details for Mrs Dorthe Wargin Bucknell as a person with significant control on 1 June 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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10 Jun 2019 |
PSC01 |
Notification of Dorthe Wargin Bucknell as a person with significant control on 1 June 2019
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