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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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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17 Aug 2021 |
MR01 |
Registration of charge 028784400005, created on 17 August 2021
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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08 Oct 2019 |
PSC01 |
Notification of Lesley Elizabeth Simpson as a person with significant control on 15 January 2019
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08 Oct 2019 |
PSC07 |
Cessation of Bickson Holdings Ltd as a person with significant control on 15 January 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2018 |
AP03 |
Appointment of Mrs Tonian Arlene Simpson as a secretary on 21 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Lesley Elizabeth Simpson as a secretary on 21 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with no updates
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21 Dec 2018 |
AD01 |
Registered office address changed from 15 Swangleys Lane Knebworth Hertfordshire SG3 6AA to Unit 1 Schooner Park Crossways Business Park Dartford Kent DA2 6NW on 21 December 2018
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21 Dec 2018 |
AP01 |
Appointment of Mrs Lesley Elizabeth Simpson as a director on 21 December 2018
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21 Dec 2018 |
PSC02 |
Notification of Bickson Holdings Ltd as a person with significant control on 21 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of David Andrew Simpson as a person with significant control on 21 December 2018
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