Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
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
|
|
|
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
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
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
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 Sep 2018 |
AD01 |
Registered office address changed from No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA England to 20 Park Avenue Farnborough Orpington BR6 8LL on 21 September 2018
|
|
|
14 Sep 2018 |
PSC01 |
Notification of Alan Geoffrey Fernback as a person with significant control on 6 April 2016
|
|
|
08 Aug 2018 |
AD01 |
Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England to No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA on 8 August 2018
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
|
|
|
28 Nov 2017 |
TM02 |
Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
01 Aug 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with no updates
|
|
|
12 Jan 2017 |
AD01 |
Registered office address changed from , 34 st George Street, Mayfair, London, W1S 2nd to No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA on 12 January 2017
|
|
|
30 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
|
|