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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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Mark William Boyd on 13 October 2023
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22 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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14 Dec 2021 |
MR01 |
Registration of charge 005613590005, created on 13 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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02 Jun 2021 |
PSC04 |
Change of details for Mr William Geoffrey Boyd as a person with significant control on 30 March 2021
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02 Jun 2021 |
PSC07 |
Cessation of John Arthur Boyd as a person with significant control on 30 March 2021
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06 May 2021 |
SH19 |
Statement of capital on 6 May 2021
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06 May 2021 |
SH20 |
Statement by Directors
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06 May 2021 |
CAP-SS |
Solvency Statement dated 30/03/21
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2021 |
SH02 |
Statement of capital on 30 March 2021
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2021 |
SH08 |
Change of share class name or designation
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02 May 2021 |
CC04 |
Statement of company's objects
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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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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22 Apr 2021 |
TM01 |
Termination of appointment of John Arthur Boyd as a director on 30 March 2021
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