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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24 Jul 2024 |
PSC07 |
Cessation of David John Wood as a person with significant control on 20 September 2021
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24 Jul 2024 |
PSC02 |
Notification of Diveco Holdings Ltd as a person with significant control on 20 September 2021
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Mr Andrew Craig Allan as a director on 1 October 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr David John Wood as a person with significant control on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr David John Wood on 1 November 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to Unit B3 Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HB on 18 October 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 086221790002 in full
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31 Aug 2022 |
TM01 |
Termination of appointment of Richard William Bloyce as a director on 31 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Andrew Craig Allan as a director on 4 August 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr David John Wood as a person with significant control on 15 January 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr David John Wood as a person with significant control on 31 March 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr David John Wood on 31 March 2021
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Sep 2020 |
AP01 |
Appointment of Mr Richard William Bloyce as a director on 9 September 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr David John Wood on 24 July 2018
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29 Jun 2020 |
CH01 |
Director's details changed for Mr David John Wood on 17 July 2018
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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