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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18 May 2026 |
AP03 |
Appointment of Mr Christopher John Dickinson as a secretary on 1 April 2026
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18 May 2026 |
MA |
Memorandum and Articles of Association
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24 Apr 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2026 |
MR01 |
Registration of charge 061179270005, created on 31 March 2026
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26 Mar 2026 |
CS01 |
Confirmation statement made on 20 February 2026 with no updates
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25 Feb 2026 |
TM01 |
Termination of appointment of Benjamin Alan Doherty as a director on 4 February 2026
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25 Feb 2026 |
AP01 |
Appointment of Mr John Slingsby as a director on 4 February 2026
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25 Feb 2026 |
TM01 |
Termination of appointment of Christopher John Dickinson as a director on 4 February 2026
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09 Feb 2026 |
AA |
Accounts for a small company made up to 30 April 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 20 February 2025 with no updates
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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Dec 2023 |
TM02 |
Termination of appointment of Rebecca Brown as a secretary 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 Dec 2023 |
TM01 |
Termination of appointment of Darren Stephen 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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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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23 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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21 Feb 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Miller on 20 February 2023
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19 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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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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24 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Jun 2021 |
MR01 |
Registration of charge 061179270004, created on 2 June 2021
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