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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14 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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14 Nov 2024 |
PSC02 |
Notification of Erp Uk Limited as a person with significant control on 31 July 2024
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14 Nov 2024 |
PSC07 |
Cessation of Adrian Jackson as a person with significant control on 31 July 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS England to Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 14 November 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Lesley Margaret Jackson as a secretary on 31 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Adrian Jackson as a director on 31 July 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Andrew Michael Francis as a director on 31 July 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr John Brewis Redmayne as a director on 31 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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20 Aug 2019 |
AD01 |
Registered office address changed from Ludo Hose, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ to Chinley House Orchard Road Pratts Bottom Orpington Kent BR6 7NS on 20 August 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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