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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22 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Romilly Pawle on 9 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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13 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Jan 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Stephane Damas Leduc as a director on 20 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
MR01 |
Registration of charge 074631540002, created on 18 June 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Stephane Damas Leduc as a director on 30 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Mar 2021 |
TM02 |
Termination of appointment of Daniel Baker as a secretary on 3 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Kent Business Investors Limited as a person with significant control on 3 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Richard Gipp as a person with significant control on 3 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Daniel James Baker as a person with significant control on 3 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Stephane Damas Leduc as a director on 3 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Alexander Pawle as a director on 3 March 2021
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04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2017
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04 Mar 2021 |
TM01 |
Termination of appointment of Richard Gipp as a director on 3 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Daniel James Baker as a director on 3 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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11 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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