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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Terence James Gauntlett as a director on 7 June 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AP01 |
Appointment of Miss Danielle Kate Simpson as a director on 16 June 2021
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06 Aug 2021 |
PSC07 |
Cessation of Graham Keith Eldridge Copeland as a person with significant control on 16 June 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Graham Keith Eldridge Copeland as a director on 16 June 2021
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06 Aug 2021 |
AP03 |
Appointment of Mrs Victoria Elsie Faint as a secretary on 16 June 2021
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06 Aug 2021 |
TM02 |
Termination of appointment of Graham Keith Eldridge Copeland as a secretary on 16 June 2021
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06 Aug 2021 |
AP01 |
Appointment of Miss Ellen Louise Gauntlett as a director on 16 June 2021
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10 Jan 2021 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 25 Repton Road Orpington BR6 9HR on 10 January 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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30 Sep 2020 |
PSC07 |
Cessation of Christopher John Cahill as a person with significant control on 17 November 2019
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17 Sep 2020 |
PSC01 |
Notification of Michelle Kate Benn as a person with significant control on 27 November 2019
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17 Sep 2020 |
AP01 |
Appointment of Michelle Kate Benn as a director on 27 November 2019
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Christopher John Cahill as a director on 17 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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