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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Leo Brian Leeman on 22 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Richard Brian Leeman as a person with significant control on 22 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Brian Leeman on 22 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 24 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Leo Brian Leeman on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Richard Brian Leeman as a person with significant control on 27 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Brian Leeman on 27 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Anthony Leeman as a director on 22 June 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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30 Oct 2018 |
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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29 Oct 2018 |
SH08 |
Change of share class name or designation
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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