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 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Mark William Quinn on 13 January 2021
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13 Jan 2021 |
PSC07 |
Cessation of Mark William Quinn as a person with significant control on 4 April 2018
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13 Jan 2021 |
PSC02 |
Notification of Quinn Estates Kent Limited as a person with significant control on 4 April 2018
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13 Jan 2021 |
PSC01 |
Notification of Alexandr Prisyazhnyuk as a person with significant control on 4 April 2018
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03 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for a person with significant control
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Alexandr Prisyazhnyuk on 13 December 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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26 Oct 2018 |
MR01 |
Registration of charge 111168110004, created on 18 October 2018
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22 Oct 2018 |
MR01 |
Registration of charge 111168110003, created on 18 October 2018
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29 Jun 2018 |
SH08 |
Change of share class name or designation
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2018 |
TM01 |
Termination of appointment of Huw John Evans as a director on 4 April 2018
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27 Jun 2018 |
AP01 |
Appointment of Mr Alexandr Prisyazhnyuk as a director on 4 April 2018
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18 May 2018 |
AD01 |
Registered office address changed from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ United Kingdom to Highland Court Farm Bridge Canterbury CT4 5HW on 18 May 2018
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30 Apr 2018 |
MR01 |
Registration of charge 111168110002, created on 23 April 2018
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