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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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02 Apr 2024 |
CH03 |
Secretary's details changed for Mr Stephen Barry Day on 31 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Barry Day on 31 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 90 Pier Avenue Herne Bay CT6 8TT England to 97 Pier Avenue Herne Bay CT6 8TT on 2 April 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Suite 2D the Links Herne Bay Kent CT6 7GQ England to 90 Pier Avenue Herne Bay CT6 8TT on 15 February 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
MR01 |
Registration of charge 069545240003, created on 3 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 069545240004, created on 3 April 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Steve Day on 28 March 2023
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28 Mar 2023 |
CH03 |
Secretary's details changed for Mr Steve Day on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Steve Day as a person with significant control on 28 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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10 Mar 2023 |
PSC04 |
Change of details for Mr Steve Day as a person with significant control on 9 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Steve Barry Day on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Barry Day on 9 March 2023
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09 Mar 2023 |
CH03 |
Secretary's details changed for Mr Stephen Day on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Barry Day as a person with significant control on 9 March 2023
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
TM01 |
Termination of appointment of Alan John Day as a director on 25 May 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Barry Day on 1 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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