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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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07 Nov 2023 |
RP04TM01 |
Second filing for the termination of Christopher Vernon Earl as a director
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07 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Holly Georgina Claire Garratt as a person with significant control
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07 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Sonja Helen Louise Earl as a person with significant control
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11 Oct 2023 |
RP04PSC07 |
Second filing for the cessation of Christopher Vernon Earl as a person with significant control
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23 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Sonja Helen Louise Earl as a director
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23 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Holly Georgina Claire Garratt as a director
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20 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 May 2023 |
AD02 |
Register inspection address has been changed from Hawkswell Farm Luddenham Faversham Kent ME13 0TJ to 14 West Cliff Gardens Herne Bay CT6 8DP
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04 May 2023 |
CH01 |
Director's details changed for Mrs Holly Georgina Garratt on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of Christopher Vernon Earl as a person with significant control on 4 May 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 11/10/2023.
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04 May 2023 |
PSC01 |
Notification of Holly Georgina Claire Garratt as a person with significant control on 4 May 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/11/2023.
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04 May 2023 |
PSC01 |
Notification of Sonja Helen Louise Earl as a person with significant control on 4 May 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 07/11/2023.
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04 May 2023 |
AD01 |
Registered office address changed from 14 West Cliff Gardens Herne Bay CT6 8DP England to 14 West Cliff Gardens Herne Bay CT6 8DP on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Christopher Vernon Earl as a director on 4 May 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/11/2023.
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04 May 2023 |
AP01 |
Appointment of Mrs Holly Georgina Garratt as a director on 4 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2023
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04 May 2023 |
AP01 |
Appointment of Miss Sonja Helen Louise Earl as a director on 4 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2023
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04 May 2023 |
AD01 |
Registered office address changed from 78a Preston Street Faversham Kent ME13 8NU England to 14 West Cliff Gardens Herne Bay CT6 8DP on 4 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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09 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Vernon Earl as a person with significant control on 31 January 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Vernon Earl on 31 January 2022
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