Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
15 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel Alexander Boggia on 12 February 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Graham Boggia on 3 January 2023
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
04 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
|
|
|
22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from Cedar Croft Cleve Hill Graveney Faversham Kent ME13 9EE United Kingdom to The Old Office Cleve Hill Graveney Faversham Kent ME13 9EE on 16 May 2022
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2022 |
SH19 |
Statement of capital on 8 March 2022
|
|
|
08 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
08 Mar 2022 |
CAP-SS |
Solvency Statement dated 28/02/22
|
|
|
08 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Ms Claire Louise Boggia on 29 October 2020
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Claire Louise Boggia as a person with significant control on 6 December 2020
|
|
|
16 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2020 |
PSC04 |
Change of details for Arthur Graham Boggia as a person with significant control on 6 December 2020
|
|
|
10 Dec 2020 |
PSC01 |
Notification of Claire Louise Boggia as a person with significant control on 6 December 2020
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Arthur Graham Boggia as a person with significant control on 6 December 2020
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2020
|
|