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)
|
|
13 May 2024 |
PSC05 |
Change of details for Flints Theatrical Chandlers Limited as a person with significant control on 22 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Barry Gerard Martin Hudson on 22 April 2024
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Benedict Peter John Lyle on 22 April 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
16 May 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Repka on 8 April 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Benedict Peter John Lyle on 8 April 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Benedict Peter John Lyle on 8 April 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Barry Gerard Martin Hudson on 8 April 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr David Jonathan Clarke on 8 April 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
29 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2019 |
PSC02 |
Notification of Flints Theatrical Chandlers Limited as a person with significant control on 7 September 2018
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
|
|
|
18 Apr 2019 |
PSC07 |
Cessation of Alasdair Martin Flint as a person with significant control on 7 September 2018
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
02 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2018 |
AP01 |
Appointment of Mr Andrew Paul Repka as a director on 7 September 2018
|
|