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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 28 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Justin Benedict Mclaren on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Michelle Rebecca Hakim on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Miss Saoirse Beth Brennan on 15 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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28 May 2024 |
PSC04 |
Change of details for Mr Justin Benedict Mclaren as a person with significant control on 28 May 2024
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24 May 2024 |
AP01 |
Appointment of Miss Nicole Mckechnie as a director on 10 October 2023
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24 May 2024 |
TM02 |
Termination of appointment of Michelle Rebecca Hakim as a secretary on 24 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Anna Lemer on 9 June 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
AP01 |
Appointment of Miss Saoirse Beth Brennan as a director on 7 October 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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12 Feb 2018 |
AD01 |
Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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