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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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr James Thomas Laslett as a director on 25 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Christopher Charles Laslett as a director on 25 March 2024
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03 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England to Unit 1, Shrine Barn Sandling Road Hythe Kent CT21 4HE on 6 October 2022
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Rupert John Laslett as a director on 24 September 2019
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 Mar 2018 |
PSC01 |
Notification of Diane Jennifer Laslett as a person with significant control on 7 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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