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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19 Apr 2024 |
AD01 |
Registered office address changed from The Oast Canterbury Road Ashford Kent TN25 4EW England to Unit 24 Old Pear Stores Woolton Farm Littlebourne Canterbury CT4 5EA on 19 April 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Nov 2023 |
SH02 |
Sub-division of shares on 24 August 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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22 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Calvin Alan Bailey on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr George Bailey on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr George Bailey as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Calvin Alan Bailey as a person with significant control on 19 April 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from The Oast Canterbury Road Kennington Ashford TN25 4EN England to The Oast Canterbury Road Ashford Kent TN25 4EW on 28 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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