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 Dec 2024 |
AD01 |
Registered office address changed from Berth 5 Chatham Docks Gillingham Gate Chatham Kent ME4 4SW United Kingdom to Unit 1, Steelfields Industrial Estate Owens Way Gads Hill Gillingham Kent ME7 2RT on 20 December 2024
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 May 2024 |
PSC04 |
Change of details for Mr Stephen Mark Jones as a person with significant control on 14 December 2023
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03 May 2024 |
PSC01 |
Notification of Lynne Elizabeth Jones as a person with significant control on 14 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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21 Sep 2020 |
AP04 |
Appointment of Aldbury Secretaries Limited as a secretary on 21 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 31 October 2019
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07 Aug 2019 |
PSC01 |
Notification of Stephen Mark Jones as a person with significant control on 4 May 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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28 Feb 2019 |
PSC04 |
Change of details for a person with significant control
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26 Feb 2019 |
PSC07 |
Cessation of Lauren Carley as a person with significant control on 4 May 2018
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26 Feb 2019 |
TM01 |
Termination of appointment of Jacqueline Tracey Sidebotham as a director on 4 May 2018
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26 Feb 2019 |
PSC07 |
Cessation of Jacqueline Tracey Sidebotham as a person with significant control on 4 May 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Lauren Carley as a director on 4 May 2018
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