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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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Edward Dwan on 8 November 2023
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Apr 2024 |
MR01 |
Registration of charge 055790760002, created on 8 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 055790760003, created on 8 April 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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04 Aug 2023 |
PSC02 |
Notification of Thames Marine Services Limited as a person with significant control on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Richard Dwan as a director on 1 August 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Richard George Fry as a secretary on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Robert Edward Dwan as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Alan Acott as a director on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Richard George Fry as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Alan Acott as a person with significant control on 1 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX to 9-10 Copper Row London SE1 2LH on 4 August 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
PSC01 |
Notification of Richard Fry as a person with significant control on 29 September 2016
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13 Jul 2023 |
PSC01 |
Notification of Alan Acott as a person with significant control on 29 September 2016
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13 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2023
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13 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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12 Jul 2023 |
TM02 |
Termination of appointment of Brent Raymond Williams as a secretary on 1 January 2021
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12 Jul 2023 |
AP03 |
Appointment of Mr Richard George Fry as a secretary on 1 January 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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