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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10 Mar 2024 |
CH01 |
Director's details changed for Mr Simon Colin Roud on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Sam Jonathan Roud on 8 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Miss Jessica Claire Roud as a director on 12 January 2024
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07 Mar 2024 |
CH03 |
Secretary's details changed for Miss Jessica Roud on 12 January 2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any two directors authorised to issue new share certificates and cancel old share certificates, company filings 12/01/2024
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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13 Jan 2024 |
PSC04 |
Change of details for Mr Simon Colin Roud as a person with significant control on 11 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Colin Roud on 11 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Simon Colin Roud as a person with significant control on 11 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Sam Jonathan Roud on 11 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jan 2023 |
TM02 |
Termination of appointment of Peter Laurel Savage as a secretary on 31 December 2022
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05 Jan 2023 |
AP03 |
Appointment of Miss Jessica Roud as a secretary on 1 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2021 |
AD01 |
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Merton Farm Merton Lane Canterbury CT4 7BA on 14 February 2021
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