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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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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24 Aug 2023 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 104685230001 in full
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to The Manor House Bishopsbourne Canterbury Kent CT4 5JB on 7 February 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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09 Nov 2018 |
PSC04 |
Change of details for Mr Toby Simon Pentecost as a person with significant control on 27 March 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Toby Simon Pentecost on 27 March 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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10 Aug 2017 |
AD01 |
Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE United Kingdom to 71 New Dover Road Canterbury Kent CT1 3DZ on 10 August 2017
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06 Jan 2017 |
MR01 |
Registration of charge 104685230001, created on 22 December 2016
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04 Dec 2016 |
AA01 |
Current accounting period shortened from 30 November 2017 to 31 March 2017
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29 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-11-14
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