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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20 Jan 2025 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 5 December 2023
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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30 Aug 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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25 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 5 Hoath Business Centre Hoath Lane Gillingham Kent ME8 0BF on 14 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 14 September 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Brett Lee Duffield as a person with significant control on 14 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 30 June 2016
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20 Oct 2020 |
PSC04 |
Change of details for Mr Brett Lee Duffield as a person with significant control on 30 June 2016
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19 Oct 2020 |
CH01 |
Director's details changed for Mr David Matthew Keohane on 14 September 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Brett Lee Duffield on 14 September 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham ME4 4TZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 19 October 2020
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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15 Jul 2019 |
PSC04 |
Change of details for Mr David Matthew Keohane as a person with significant control on 15 July 2019
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15 Jul 2019 |
PSC04 |
Change of details for Mr Brett Lee Duffield as a person with significant control on 15 July 2019
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