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Company number 04149246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 TM01 Termination of appointment of Essex Llewellyn Havard as a director on 8 September 2022
29 Jun 2022 CH01 Director's details changed for Mr Richard Alfred Reginald Bruce on 22 June 2022
29 Jun 2022 CH01 Director's details changed for Mr Richard Alfred Reginald Bruce on 22 June 2022
29 Jun 2022 AP01 Appointment of Mr Ashley Almeida as a director on 21 June 2022
22 Feb 2022 AD01 Registered office address changed from Unit 10, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England to Admiral's House (Unit B7) Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 22 February 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
17 Sep 2021 CH01 Director's details changed for Mr Essex Llewellyn Havard on 16 September 2021
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Essex Llewellyn Havard as a director on 6 September 2021
01 Sep 2021 TM01 Termination of appointment of Essex Llewellyn Havard as a director on 29 August 2021
13 Apr 2021 AP01 Appointment of Mr Mark Paul Macey as a director on 6 April 2021
24 Mar 2021 CH01 Director's details changed for Ms Kathryn Ann Moore on 17 March 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2021 CH01 Director's details changed for Mr Ben James Pearce on 27 January 2021
05 Jan 2021 AP01 Appointment of Miss Laura Hill as a director on 9 December 2020
04 Jan 2021 AP01 Appointment of Ms Jennifer Louise Blay as a director on 9 December 2020
25 Nov 2020 TM01 Termination of appointment of Susan Elizabeth Pope as a director on 2 November 2020
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
14 Oct 2019 CH01 Director's details changed for Mr Ben James Pearce on 14 October 2019
10 Oct 2019 AP01 Appointment of Mr Ben James Pearce as a director on 11 September 2019
10 Oct 2019 TM01 Termination of appointment of Alison Ruth Giles as a director on 11 September 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 AD01 Registered office address changed from 54 Balmoral Road Gillingham ME7 4PG England to Unit 10, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 25 June 2019