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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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26 Oct 2023 |
AP01 |
Appointment of Ms Lucy Victoria Moore as a director on 25 October 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Alice Rebecca Martyn as a director on 30 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022
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28 Oct 2022 |
CH04 |
Secretary's details changed for Jennings & Barrett on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Adam James Kirby as a director on 30 June 2021
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05 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2020 |
PSC07 |
Cessation of Adam James Kirby as a person with significant control on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Emilia Louise Carman as a person with significant control on 5 November 2020
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05 Nov 2020 |
PSC07 |
Cessation of Derrick Stephen Beck as a person with significant control on 5 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Prior Estates Limited as a secretary on 5 November 2020
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05 Nov 2020 |
AP04 |
Appointment of Jennings & Barrett as a secretary on 5 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Leonard House 7 Newman Road Bromley BR1 1RJ to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 5 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Miss Alice Rebecca Martyn as a director on 19 June 2019
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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