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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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 42a High Street Broadstairs Kent CT10 1JT United Kingdom to 42a High Street Broadstairs Kent CT10 1JT on 10 July 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terminate and appoint directors and secretary 01/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
CH01 |
Director's details changed for Ms Persa Maclean on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Anna O'neill as a director on 1 July 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Tony King as a secretary on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Ms Persa Maclean as a director on 1 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Tony King as a person with significant control on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Tony King as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Moya Ann King as a director on 1 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Riverside House 24 Mill Lane St Radigunds Canterbury CT1 2AW England to 42a High Street Broadstairs Kent CT10 1JT on 4 July 2024
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26 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jan 2022 |
MR01 |
Registration of charge 126275600004, created on 24 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge 126275600003, created on 24 December 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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30 Dec 2020 |
MR01 |
Registration of charge 126275600002, created on 2 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 126275600001, created on 2 December 2020
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12 Nov 2020 |
PSC04 |
Change of details for Mr Tony Alan King as a person with significant control on 12 November 2020
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