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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10 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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28 Oct 2024 |
SH02 |
Sub-division of shares on 24 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Hugo Edward Graham Furneaux as a person with significant control on 7 April 2016
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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07 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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09 Dec 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Hugo Edward Graham Furneaux on 11 November 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Hugo Edward Graham Furneaux on 5 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Hugo Edward Graham Furneaux as a person with significant control on 5 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Sep 2021 |
AD01 |
Registered office address changed from , 47 Odencroft Road, Slough, Berkshire, SL2 2BU to 1 Godwyn Gardens Folkestone CT20 2JZ on 2 September 2021
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05 May 2021 |
AD01 |
Registered office address changed from , 1 Godwyn Gardens, Folkestone, CT20 2JZ, England to 1 Godwyn Gardens Folkestone CT20 2JZ on 5 May 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from , 219 Shorncliffe Road, Folkestone, Kent, CT20 3PH, England to 1 Godwyn Gardens Folkestone CT20 2JZ on 28 April 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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24 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from , 6 Brambley Crescent Folkestone, CT20 3PU, England to 1 Godwyn Gardens Folkestone CT20 2JZ on 11 January 2019
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