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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14 Mar 2026 |
AA |
Total exemption full accounts made up to 31 July 2025
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27 Feb 2026 |
CS01 |
Confirmation statement made on 18 February 2026 with updates
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07 Jul 2025 |
AP01 |
Appointment of Mrs Katie Wilson as a director on 1 July 2025
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16 May 2025 |
TM01 |
Termination of appointment of Susan Conway as a director on 15 May 2025
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07 Apr 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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04 Mar 2025 |
CH01 |
Director's details changed for Susan Conway on 3 March 2025
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04 Mar 2025 |
CH01 |
Director's details changed for Mr Allan Kai-Lun Yip on 3 March 2025
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03 Mar 2025 |
CH01 |
Director's details changed for Mr Phillip Barnett on 3 March 2025
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03 Mar 2025 |
CH01 |
Director's details changed for Mr David Ronald Baker on 3 March 2025
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03 Mar 2025 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 3 March 2025
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03 Mar 2025 |
CH01 |
Director's details changed for Mrs Deborah Jane Bruce on 3 March 2025
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03 Mar 2025 |
CH01 |
Director's details changed for Mr Ian St John Martin on 3 March 2025
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03 Mar 2025 |
CH01 |
Director's details changed for Peter Mepsted on 3 March 2025
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03 Mar 2025 |
CH03 |
Secretary's details changed for Ashley Carter-Mepsted on 3 March 2025
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28 Feb 2025 |
CH01 |
Director's details changed for Peter Mepsted on 28 February 2025
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28 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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24 Oct 2024 |
TM01 |
Termination of appointment of Peter Whiteley as a director on 22 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Laurence Edmans as a director on 22 October 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr David Ronald Baker as a director on 1 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of David Baker as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr David Baker as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Allan Yip as a director on 1 August 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Monica Keziah Plange as a director on 1 February 2024
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