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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to The Stadium Hayes Lane Bromley BR2 9EF on 18 December 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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24 May 2022 |
PSC07 |
Cessation of Robin Stanton-Gleaves as a person with significant control on 1 June 2021
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24 May 2022 |
PSC02 |
Notification of Bfch Limited as a person with significant control on 1 June 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Vincent Dolke as a director on 4 October 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Jeremy Vincent Dolke as a secretary on 4 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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27 Apr 2021 |
MR01 |
Registration of charge 030605600002, created on 21 April 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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03 Jul 2020 |
PSC07 |
Cessation of Jeremy Vincent Dolke as a person with significant control on 21 November 2019
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03 Jul 2020 |
PSC01 |
Notification of Robin Stanton-Gleaves as a person with significant control on 21 November 2019
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Robin Stanton Gleave on 21 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Robin Stanton Gleave as a director on 21 November 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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