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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14 Feb 2025 |
AD01 |
Registered office address changed from Flat 9, Rebecca Court Copers Cope Road Beckenham BR3 1NN England to 1 Staleys Acre Borough Green Sevenoaks TN15 8GT on 14 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Nicola Dorothy Ashley as a director on 12 February 2025
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14 Feb 2025 |
PSC01 |
Notification of Bernard Pett as a person with significant control on 1 February 2025
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14 Feb 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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08 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Rosemary Willsher as a director on 2 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Mar 2021 |
TM02 |
Termination of appointment of Rosemary Elsa Willsher as a secretary on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Flat 11 9 Copers Cope Road Beckenham BR3 1NN England to Flat 9, Rebecca Court Copers Cope Road Beckenham BR3 1NN on 10 March 2021
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28 Dec 2020 |
TM01 |
Termination of appointment of Rica Dearman as a director on 28 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Bernard Charles Pett as a director on 14 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Bernard Charles Pett as a director on 14 October 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Mr Bernard Charles Pett on 21 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Ms Nicola Dorothy Ashley on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Bernard Charles Pett as a director on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mrs Kathryn Diana Rachel Strachan as a director on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Ms Nicola Dorothy Ashley as a director on 21 August 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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