Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CH01 |
Director's details changed for Ms Caroline Heather Marcus on 28 March 2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Mrs Karin Elaine Molson as a director on 21 March 2024
|
|
|
27 Mar 2024 |
AP03 |
Appointment of Ms Leanna Peek as a secretary on 27 March 2024
|
|
|
27 Mar 2024 |
TM02 |
Termination of appointment of Zoe Ridgway as a secretary on 27 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Jennifer Louise Blay as a director on 21 March 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Hannah Elisabeth Sweetapple as a director on 30 June 2023
|
|
|
13 Jul 2023 |
TM02 |
Termination of appointment of Claire Louise Gisby as a secretary on 31 October 2022
|
|
|
13 Jul 2023 |
AP03 |
Appointment of Mrs Zoe Ridgway as a secretary on 2 February 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
AP01 |
Appointment of Ms Hannah Elisabeth Sweetapple as a director on 8 September 2022
|
|
|
20 Sep 2022 |
TM01 |
Termination of appointment of Essex Llewellyn Havard as a director on 8 September 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Alfred Reginald Bruce on 22 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Alfred Reginald Bruce on 22 June 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Ashley Almeida as a director on 21 June 2022
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from Unit 10, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England to Admiral's House (Unit B7) Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 22 February 2022
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Essex Llewellyn Havard on 16 September 2021
|
|
|
16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Essex Llewellyn Havard as a director on 6 September 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Essex Llewellyn Havard as a director on 29 August 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr Mark Paul Macey as a director on 6 April 2021
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Ms Kathryn Ann Moore on 17 March 2021
|
|