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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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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
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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
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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17 Mar 2022 |
PSC04 |
Change of details for Miss Stacey Dawn Wren as a person with significant control on 17 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Denise Wren as a director on 17 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
PSC01 |
Notification of Stacey Dawn Wren as a person with significant control on 6 April 2016
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22 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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07 May 2020 |
MR04 |
Satisfaction of charge 3 in full
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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
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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28 Nov 2017 |
TM02 |
Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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12 Jan 2017 |
AD01 |
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
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