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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10 Jul 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Sep 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 March 2024
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14 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 30 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Mark Rogers as a director on 9 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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10 Feb 2022 |
AD02 |
Register inspection address has been changed from C/O Fusion Lifestyle 4 Bickels Yard 151-153 Bermondsey St London SE1 3HA Great Britain to Minerva House 5 Montague Close London SE1 9BB
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15 Nov 2021 |
TM01 |
Termination of appointment of Ronald Peter Kay as a director on 12 November 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Anthony Cawley as a director on 1 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Thomas Bernabe Galvan as a director on 1 October 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Ivan James Latimer Parkinson as a director on 30 March 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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05 Jan 2021 |
AD04 |
Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Ivan James Latimer Parkinson on 31 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Norma Elizabeth Mcgregor as a secretary on 7 September 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Ronald Peter Kay on 31 December 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Minerva House 5 Montague Close London SE1 9BB on 20 October 2020
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22 Jan 2020 |
AP03 |
Appointment of Ms Norma Elizabeth Mcgregor as a secretary on 20 January 2020
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