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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03 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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02 Jan 2025 |
AD01 |
Registered office address changed from Roxby House Station Road Sidcup DA15 7EJ England to Broughton & Co Ltd 3 Sherman Walk London SE10 0YJ on 2 January 2025
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15 Oct 2024 |
TM01 |
Termination of appointment of Mark Blackett as a director on 15 October 2024
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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from Flat 2, Regent's Court Albemarle Road Beckenham BR3 5HR England to Roxby House Station Road Sidcup DA15 7EJ on 10 September 2024
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21 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Jun 2024 |
AP01 |
Appointment of Ms Gail Evelyn Hunter as a director on 12 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Thomas James Fisher as a person with significant control on 12 June 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from 104 Farnaby Road Bromley BR1 4BH to Flat 2, Regent's Court Albemarle Road Beckenham BR3 5HR on 3 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Gareth James Allsopp as a secretary on 3 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Mark Blackett as a director on 11 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Steve Tanner as a director on 7 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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14 Nov 2021 |
TM01 |
Termination of appointment of Hayley Cole as a director on 14 November 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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09 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with updates
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