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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29 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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28 Jun 2023 |
SH08 |
Change of share class name or designation
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 20/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AD01 |
Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL England to 424 Margate Road Ramsgate Kent CT12 6SJ on 8 February 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Kett Country Cottages Limited as a person with significant control on 3 March 2021
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27 Jul 2021 |
PSC04 |
Change of details for Ms Camilla Shipton as a person with significant control on 3 March 2021
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10 Jun 2021 |
AP01 |
Appointment of Miss Phoebe Kate Shipton as a director on 21 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Arthur Shipton as a director on 21 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 22 August 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of James Henry Kilpatrick as a director on 24 May 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Charlton House Dour Street Dover Kent CT16 1BL on 26 April 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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01 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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15 Jun 2018 |
AP01 |
Appointment of Mr James Henry Kilpatrick as a director on 14 May 2018
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