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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04 Jul 2024 |
AP01 |
Appointment of Mr John James Proctor as a director on 12 June 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 28 September 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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20 Feb 2024 |
AP04 |
Appointment of Parkfords Management Ltd as a secretary on 19 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor, Imperial House, 25 North Street Bromley BR1 1SD England to C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD on 20 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN to Ground Floor, Imperial House, 25 North Street Bromley BR1 1SD on 19 February 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Centro Plc as a secretary on 19 February 2024
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11 Apr 2023 |
AA |
Micro company accounts made up to 28 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022 |
AA |
Micro company accounts made up to 28 September 2021
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06 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 28 September 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Kay Bartlett as a director on 1 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Margaret Jean Iles on 4 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mrs Margaret Jean Iles as a director on 4 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Margaret Jean Iles as a director on 8 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mrs Margaret Jean Iles as a director on 4 January 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Graeme Stephen Frank Booker as a director on 27 October 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 28 September 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 28 September 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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