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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21 Jun 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Mar 2024 |
PSC07 |
Cessation of Paul Simon Fernback as a person with significant control on 31 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 16 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on 15 December 2022
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07 Nov 2022 |
PSC01 |
Notification of Paul Simon Fernback as a person with significant control on 1 July 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Paul Simon Fernback as a director on 1 July 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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16 Mar 2020 |
AD01 |
Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 16 March 2020
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21 Aug 2019 |
MR01 |
Registration of charge 025322270020, created on 19 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge 025322270019, created on 19 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 025322270015, created on 19 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 025322270016, created on 19 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 025322270014, created on 19 August 2019
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19 Aug 2019 |
MR01 |
Registration of charge 025322270018, created on 19 August 2019
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