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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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Olivier Francis Houiller on 22 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 23 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Yvonne Suzette Maria Hawkins Houiller as a secretary on 1 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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15 Dec 2017 |
SH08 |
Change of share class name or designation
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13 Dec 2017 |
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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07 Dec 2017 |
PSC04 |
Change of details for Mr Olivier Francis Houiller as a person with significant control on 4 December 2017
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07 Dec 2017 |
PSC07 |
Cessation of Yvonne Hawkins-Houiller as a person with significant control on 4 December 2017
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22 Sep 2017 |
CH03 |
Secretary's details changed for Mrs Yvonne Suzette Maria Hawkins Houiller on 23 August 2017
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