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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 35 High Street Margate CT9 1DX on 10 December 2024
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Martin Charles Hogben as a person with significant control on 25 September 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mrs Sharon Denise Hogben on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Martin Charles Hogben on 25 September 2023
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28 Mar 2023 |
MR01 |
Registration of charge 060842170009, created on 13 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 060842170010, created on 13 March 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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28 Oct 2022 |
CH01 |
Director's details changed for Miss Sharon Denise Mowe on 18 June 2019
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28 Oct 2022 |
PSC04 |
Change of details for Mr Martin Charles Hogben as a person with significant control on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Miss Sharon Denise Mowe on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Charles Hogben on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from St Leonards Stone Street Stanford Ashford TN25 6DF England to Henwood House Henwood Ashford Kent TN24 8DH on 28 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Charles Hogben on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Martin Charles Hogben as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Miss Sharon Denise Mowe on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Miss Sharon Denise Mowe on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Charles Hogben on 20 October 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 109 High Street Dover Kent CT16 1EB to St Leonards Stone Street Stanford Ashford TN25 6DF on 4 August 2022
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