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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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Clive Colin Hammond as a director on 31 May 2022
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21 Jun 2022 |
PSC07 |
Cessation of Clive Colin Hammond as a person with significant control on 31 May 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 134 High Street Hythe CT21 5LB England to Wealden Hall Parkfield Sevenoaks Kent TN15 0HX on 21 June 2022
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 31/05/2022
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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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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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05 Apr 2022 |
CS01 |
23/03/22 Statement of Capital gbp 4
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
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31 Mar 2022 |
PSC04 |
Change of details for Mr Peter Geoffrey Cullum as a person with significant control on 18 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Peter Geoffrey Cullum as a director on 31 March 2022
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25 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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16 Mar 2022 |
PSC01 |
Notification of Peter Geoffrey Cullum as a person with significant control on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Clive Colin Hammond as a person with significant control on 1 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Clive Colin Hammond on 1 June 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr clive colin hammond
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28 May 2021 |
AD01 |
Registered office address changed from 127 High Street Hythe CT21 5JJ England to 134 High Street Hythe CT21 5LB on 28 May 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2019
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07 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2018
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