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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01 May 2024 |
PSC04 |
Change of details for Mr Michael Richard Fletcher as a person with significant control on 22 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Michael Richard Fletcher on 22 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from C/O Carley Partnership St James House Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mr Michael Richard Fletcher as a person with significant control on 27 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Richard Fletcher on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Richard Fletcher on 27 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Michael Richard Fletcher as a person with significant control on 27 February 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Dec 2021 |
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 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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