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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23 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill, Barn Office 1 Upstairs Yew Tree Farm Stone Street Stanford Kent TN25 6DH on 29 November 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Mr Thomas Joseph Foreman as a person with significant control on 19 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Celeste Marie Foreman as a person with significant control on 19 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Celeste Marie Foreman as a director on 19 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Thomas Joseph Foreman as a director on 19 August 2022
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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17 Feb 2022 |
PSC01 |
Notification of Thomas Joseph Foreman as a person with significant control on 2 August 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mrs Celeste Marie Foreman as a person with significant control on 2 August 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 30 Folkestone Enterprise Centre Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England to C/O Chalk Hill 30 Folkestone Enterprise Centre Shearway Road Folkestone Kent CT19 4RH on 22 September 2021
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13 May 2021 |
TM01 |
Termination of appointment of Leah Marie Goodsell as a director on 11 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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09 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Apr 2020 |
AP01 |
Appointment of Ms Leah Marie Goodsell as a director on 8 April 2020
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02 Mar 2020 |
AA01 |
Current accounting period shortened from 30 November 2020 to 31 July 2020
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05 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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09 Oct 2019 |
PSC01 |
Notification of Celeste Foreman as a person with significant control on 4 April 2019
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