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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02 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2024 |
PSC07 |
Cessation of Roberta Calcatelli as a person with significant control on 11 March 2024
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11 Mar 2024 |
AP03 |
Appointment of Ms Helen Claire Hinton as a secretary on 11 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Gregory Allen Knapp as a secretary on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Ronan Gay as a director on 11 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from , 344 Croydon Road, Beckenham, Kent, BR3 4EX to 95 High Street, Beckenham, Kent High Street Beckenham BR3 1AG on 7 June 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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19 Jan 2019 |
PSC01 |
Notification of Roberta Calcatelli as a person with significant control on 15 January 2018
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18 Jan 2019 |
PSC07 |
Cessation of Helen Claire Hinton as a person with significant control on 15 January 2018
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Jan 2018 |
AP01 |
Appointment of Roberta Calcatelli as a director on 1 January 2018
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15 Jan 2018 |
TM02 |
Termination of appointment of Roberta Calcatelli as a secretary on 1 January 2018
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15 Jan 2018 |
AP03 |
Appointment of Gregory Allen Knapp as a secretary on 1 January 2018
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15 Jan 2018 |
TM01 |
Termination of appointment of Helen Porteous as a director on 1 January 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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