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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24 Apr 2024 |
MR01 |
Registration of charge 090917740003, created on 24 April 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all decisions and actions undertaken by a sole director of the company to date, be ratified, confirmed and approved pursuant to section 239 of the companies act 2006 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
AD01 |
Registered office address changed from Grafton Cottage the Esplanade Sandgate Folkestone CT20 3DP England to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 1 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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10 Mar 2023 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 2 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mrs Patience Hammond as a person with significant control on 2 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 2 March 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Patience Hammond as a person with significant control on 20 October 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mr Guy Laurence Hammond as a person with significant control on 20 October 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Guy Laurence Hammond on 20 October 2022
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06 Feb 2023 |
PSC01 |
Notification of Patience Hammond as a person with significant control on 20 October 2022
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06 Feb 2023 |
PSC01 |
Notification of Guy Laurence Hammond as a person with significant control on 20 October 2022
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06 Feb 2023 |
PSC07 |
Cessation of Nicholas Brown as a person with significant control on 20 October 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
MR04 |
Satisfaction of charge 090917740002 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 090917740001 in full
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 39 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA England to Grafton Cottage the Esplanade Sandgate Folkestone CT20 3DP on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Brown as a director on 20 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Guy Laurence Hammond as a director on 20 October 2022
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