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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Oct 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 31 March 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr William Theodore Peppitt on 1 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Mr William Maylam as a person with significant control on 1 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 5 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of William Maylam as a director on 18 October 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr William Theodore Peppitt as a director on 18 October 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr William Maylam on 7 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr William Maylam as a person with significant control on 7 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD to 89 King Street Maidstone Kent ME14 1BG on 6 November 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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20 Jul 2017 |
SH08 |
Change of share class name or designation
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14 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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