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)
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Strachan Campany Wood on 26 July 2023
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mrs Sarah Ruth Wood on 26 July 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 118387340006, created on 30 June 2021
|
|
|
01 Jul 2021 |
MR01 |
Registration of charge 118387340005, created on 28 June 2021
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
22 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2020
|
|
|
19 Mar 2021 |
PSC01 |
Notification of Graham Robert Starling Lark as a person with significant control on 15 October 2020
|
|
|
18 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2021
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/03/21
|
|
|
12 Jan 2021 |
MR01 |
Registration of charge 118387340002, created on 5 January 2021
|
|
|
12 Jan 2021 |
MR01 |
Registration of charge 118387340003, created on 5 January 2021
|
|
|
12 Jan 2021 |
MR01 |
Registration of charge 118387340004, created on 5 January 2021
|
|
|
16 Dec 2020 |
MR01 |
Registration of charge 118387340001, created on 16 December 2020
|
|
|
17 Aug 2020 |
AP01 |
Appointment of Mr Graham Robert Starling Lark as a director on 17 August 2020
|
|