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 Nov 2024 |
AD01 |
Registered office address changed from Leonard House 7 Newman Road Bromley BR1 1RJ England to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 20 November 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Darren Johnson as a director on 24 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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12 Aug 2022 |
PSC07 |
Cessation of Nicholas James Thompson as a person with significant control on 17 August 2021
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12 Aug 2022 |
TM01 |
Termination of appointment of Nicholas James Thompson as a director on 17 August 2021
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21 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Russell Innes Brown as a director on 7 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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06 Nov 2019 |
PSC01 |
Notification of Nicholas James Thompson as a person with significant control on 7 August 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Killian Crowe as a director on 7 August 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Nicholas James Thompson as a director on 7 August 2019
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08 Aug 2019 |
PSC07 |
Cessation of Killian Crowe as a person with significant control on 7 August 2019
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17 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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04 Dec 2018 |
PSC07 |
Cessation of Emma Darch as a person with significant control on 30 June 2018
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04 Dec 2018 |
PSC07 |
Cessation of Manjot Lehall as a person with significant control on 30 June 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Manjot Lehall as a director on 30 June 2018
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