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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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
24/05/23 Statement of Capital gbp 125.0000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/07/23
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Lewis Mogford as a director on 20 January 2023
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25 Apr 2023 |
TM02 |
Termination of appointment of Hilary Mogford as a secretary on 20 January 2023
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29 Sep 2022 |
CH01 |
Director's details changed for Mr. Jeremy Lewis Mogford on 1 March 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Hilary Jane Mogford as a person with significant control on 1 March 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 1 March 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Justin Stephen Farr on 26 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Charles Marsh as a director on 9 August 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Peter George Milton as a director on 29 April 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Peter George Milton on 13 April 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
AP01 |
Appointment of Mr Justin Stephen Farr as a director on 7 September 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-04
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05 Aug 2020 |
AD01 |
Registered office address changed from Unit 8 Dana Estate Transfesa Road Paddock Wood Kent TN12 6UT to Ground Floor Unit 15-16 Royal Star Arcade High Street Maidstone Kent ME14 1JL on 5 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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