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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02 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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20 Dec 2024 |
AD01 |
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP on 20 December 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2024 |
CC04 |
Statement of company's objects
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07 Nov 2024 |
AP01 |
Appointment of Ms Sophy Frances King as a director on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of James Alan Walters as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Gary Smith as a person with significant control on 24 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of David Andrew Hugkulstone as a person with significant control on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Richard William Burke Jr as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Gary Smith as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James Alan Walters as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of David Andrew Hugkulstone as a director on 24 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of David Andrew Hugkulstone as a secretary on 24 October 2024
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06 Nov 2024 |
MR01 |
Registration of charge 041324450001, created on 5 November 2024
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06 Nov 2024 |
MR01 |
Registration of charge 041324450002, created on 5 November 2024
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr James Alan Walters as a person with significant control on 10 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr James Alan Walters on 10 June 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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