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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Mark John Dennis on 10 October 2024
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25 Jun 2024 |
AA |
Micro company accounts made up to 1 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 1 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Jovita Anikinaite as a director on 23 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Gordon Alexander Harris as a director on 20 September 2022
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26 Sep 2022 |
CH03 |
Secretary's details changed for Mr Martin Wilcox on 20 September 2022
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15 Aug 2022 |
PSC07 |
Cessation of Gordon Alexander Harris as a person with significant control on 4 June 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Yinka Olaniran as a director on 31 March 2022
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12 Jan 2022 |
PSC07 |
Cessation of Felix Vernon Corley as a person with significant control on 12 January 2022
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12 Jan 2022 |
PSC01 |
Notification of James Parsons as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Gordon Alexander Harris as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Mark Dennis as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Felix Corley as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Martin Wilcox as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2022
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15 Jul 2021 |
AP01 |
Appointment of Mr Nathan Philip Brown as a director on 12 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Yinka Olaniran as a director on 22 June 2021
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01 Jul 2021 |
AA |
Micro company accounts made up to 1 April 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Gaynor Cobb as a director on 22 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Cedric Arthur Myers Parrish as a director on 22 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 5 Walters Yard Bromley Kent BR1 1QA to Kingfisher House Elmfield Road Bromley BR1 1LT on 1 July 2021
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