Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2022
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr Albert Ernest Connor on 17 December 2020
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Miss Alexandra Victoria Connor on 4 December 2020
|
|
|
28 May 2021 |
PSC04 |
Change of details for Mr Albert Ernest Connor as a person with significant control on 17 December 2020
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
16 Mar 2020 |
CH01 |
Director's details changed for Miss Alexandra Victoria Connor on 28 July 2019
|
|
|
02 Jan 2020 |
PSC04 |
Change of details for Mr Albert Ernest Connor as a person with significant control on 1 December 2019
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Mr Albert Ernest Connor on 1 December 2019
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for Mr Declan William Russell Connor on 9 May 2019
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Jun 2019 |
CS01 |
08/05/19 Statement of Capital gbp 100
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
01 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jul 2018 |
PSC04 |
Change of details for Mr Albert Ernest Connor as a person with significant control on 1 March 2017
|
|
|
31 Jul 2018 |
AD01 |
Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne ME10 1TS England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 31 July 2018
|
|