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)
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
11 Apr 2024 |
CH01 |
Director's details changed for Mr Michael James Botley on 11 April 2024
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
22 Apr 2022 |
PSC01 |
Notification of Annabelle Viola Thompson as a person with significant control on 9 April 2022
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of Michael Charles Thompson as a person with significant control on 13 September 2020
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 21 East Street Bromley Kent BR1 1QE England to Mount Offham Teston Road Offham West Malling Kent ME19 5PG on 22 March 2022
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
|
|
|
17 Feb 2021 |
MR04 |
Satisfaction of charge 011266380008 in full
|
|
|
08 Oct 2020 |
CH03 |
Secretary's details changed for Annabelle Viola Svedberg on 5 October 2020
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of Michael Charles Thompson as a director on 5 October 2020
|
|
|
08 Oct 2020 |
AP01 |
Appointment of Mr Michael James Botley as a director on 5 October 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|
|
31 Jan 2019 |
MR01 |
Registration of charge 011266380008, created on 31 January 2019
|
|
|
17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Jul 2018 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley Kent BR1 1QE on 10 July 2018
|
|
|
18 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
|
|
|
18 May 2018 |
CH01 |
Director's details changed for Michael Charles Thompson on 18 May 2018
|
|