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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10 May 2024 |
CH03 |
Secretary's details changed for Mr David Nigel Thorpe on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Matthew Thorpe on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Michael James Ward on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Christopher Milner on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Raymond Makriel on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Tony Jeffrey on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Colin Hales on 22 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr David Nigel Thorpe on 22 April 2024
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03 May 2024 |
AD01 |
Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 3 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2020
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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