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 2 January 2025 with updates
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02 Jan 2025 |
AD01 |
Registered office address changed from The Coach House Unit 42 66-70 Bourne Road 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to 47a High Street Banstead SM7 2NL on 2 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Philip Anthony Buchan as a person with significant control on 2 January 2025
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02 Jan 2025 |
PSC01 |
Notification of Stuart William Allen as a person with significant control on 2 January 2025
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29 Jul 2024 |
AP01 |
Appointment of Mr Stuart William Allen as a director on 29 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 043192310002 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from 18 Bourne Road Bexley Kent DA5 1LU to The Coach House Unit 42 66-70 Bourne Road 66-70 Bourne Road Bexley Kent DA5 1LU on 29 June 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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16 Nov 2021 |
PSC07 |
Cessation of David George Hillier as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Philip Anthony Buchan as a person with significant control on 15 November 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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22 Sep 2020 |
TM02 |
Termination of appointment of David George Hillier as a secretary on 8 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of David George Hillier as a director on 8 September 2020
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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14 Nov 2019 |
MR01 |
Registration of charge 043192310002, created on 6 November 2019
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