Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
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
|
|
|
17 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Geoffrey Trask on 17 October 2024
|
|
|
29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Ian Douglas Thomson as a person with significant control on 13 September 2021
|
|
|
13 Sep 2021 |
PSC04 |
Change of details for Mr Paul Geoffrey Trask as a person with significant control on 13 September 2021
|
|
|
13 Sep 2021 |
CH03 |
Secretary's details changed for Nicola Thomson on 13 September 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Geoffrey Trask on 13 September 2021
|
|
|
13 Sep 2021 |
CH01 |
Director's details changed for Ian Douglas Thomson on 13 September 2021
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
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
|
|
|
20 Mar 2017 |
AD01 |
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
|
|
|
09 Mar 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
|
|
|
22 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|