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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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14 Aug 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Aug 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver Chapple on 29 July 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Cicely Chapple on 29 July 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Oliver Chapple as a person with significant control on 16 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Cicely Chapple on 1 May 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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27 Jun 2020 |
CH01 |
Director's details changed for Mr Oliver James Richardson Chapple on 20 June 2020
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27 Jun 2020 |
PSC04 |
Change of details for Mr Oliver James Richardson Chapple as a person with significant control on 20 June 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-05
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Sep 2019 |
PSC04 |
Change of details for Mr Oliver James Richardson-Chapple as a person with significant control on 17 May 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
TM01 |
Termination of appointment of Judith Richardson-Chapple as a director on 8 July 2019
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