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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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Darren Stephen Brown as a director on 30 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Rebecca Brown as a director on 30 November 2023
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06 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Miller on 20 February 2023
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04 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Dickinson as a director on 26 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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21 Feb 2022 |
PSC05 |
Change of details for County Topco Limited as a person with significant control on 2 September 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Martin Harriman as a director on 21 October 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County House Station Approach Bekesbourne Canterbury CT4 5DT on 2 September 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
TM01 |
Termination of appointment of Richard Anthony Babington as a director on 2 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Samuel Miller as a director on 2 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Alan Doherty as a director on 2 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Rebecca Brown as a director on 2 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Guy Blackburn as a director on 2 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Darren Stephen Brown as a director on 2 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Matthew Gordon-Smith as a director on 2 June 2021
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07 Jun 2021 |
MR01 |
Registration of charge 130846470001, created on 2 June 2021
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27 May 2021 |
PSC05 |
Change of details for Hamard 3619 Limited as a person with significant control on 23 March 2021
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