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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11 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 31/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Mar 2024 |
AD01 |
Registered office address changed from 4 Hast Hill House Baston Manor Road Bromley BR2 7AH England to Hast Hill House Baston Manor Road Bromley BR2 7AH on 19 March 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2024 |
MA |
Memorandum and Articles of Association
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04 Feb 2024 |
TM01 |
Termination of appointment of Leslie Thomas Manning as a director on 2 February 2024
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04 Feb 2024 |
TM02 |
Termination of appointment of Leslie Thomas Manning as a secretary on 2 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Michael Ettore Carroll as a director on 31 January 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Alistair Jackson as a director on 31 January 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Peter Willis as a director on 31 January 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Graham Lettington as a director on 31 January 2024
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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04 Sep 2022 |
TM01 |
Termination of appointment of Tracey Cramond as a director on 25 August 2022
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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24 Feb 2021 |
AD01 |
Registered office address changed from 1 Hast Hill House Baston Manor Road Bromley Kent BR2 7AH to 4 Hast Hill House Baston Manor Road Bromley BR2 7AH on 24 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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16 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
AP03 |
Appointment of Mr Leslie Thomas Manning as a secretary on 19 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mrs Tracey Cramond as a director on 11 November 2019
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13 Jan 2021 |
AP01 |
Appointment of Mr Leslie Thomas Manning as a director on 19 December 2020
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