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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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26 Apr 2024 |
PSC04 |
Change of details for Miss Rachel Dean as a person with significant control on 22 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Janet Rosemary Dean as a person with significant control on 22 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mrs Janet Rosemary Dean on 22 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Miss Rachel Dean on 22 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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08 Jun 2023 |
PSC01 |
Notification of Rachel Dean as a person with significant control on 17 September 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mrs Janet Rosemary Dean as a person with significant control on 17 September 2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
PSC07 |
Cessation of Alan Steven Dean as a person with significant control on 23 April 2021
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31 May 2022 |
AP01 |
Appointment of Miss Rachel Dean as a director on 4 February 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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06 May 2021 |
TM01 |
Termination of appointment of Alan Steven Dean as a director on 23 April 2021
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06 May 2021 |
TM02 |
Termination of appointment of Alan Steven Dean as a secretary on 23 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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