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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25 Sep 2024 |
PSC04 |
Change of details for Mr. Lee James Boniface as a person with significant control on 31 July 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Roger James Flexman as a director on 31 July 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2023
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23 Aug 2024 |
AP01 |
Appointment of Natalie Boniface as a director on 31 July 2023
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22 Aug 2024 |
PSC01 |
Notification of Natalie Boniface as a person with significant control on 31 July 2023
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22 Aug 2024 |
PSC07 |
Cessation of Roger James Flexman as a person with significant control on 31 July 2023
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2021
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2020
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01 Sep 2022 |
AP01 |
Appointment of Mr. Lee James Boniface as a director on 31 July 2020
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01 Sep 2022 |
PSC01 |
Notification of Lee James Boniface as a person with significant control on 31 July 2020
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01 Sep 2022 |
TM01 |
Termination of appointment of William Lincoln Weston as a director on 31 July 2020
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01 Sep 2022 |
TM02 |
Termination of appointment of William Lincoln Weston as a secretary on 31 July 2020
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01 Sep 2022 |
PSC07 |
Cessation of William Lincoln Weston as a person with significant control on 31 July 2020
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28 Apr 2022 |
AD01 |
Registered office address changed from 69 Brighton Road Purley Surrey CR8 4HD to Palmerston House 814 Brighton Road Purley CR8 2BR on 28 April 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2022.
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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