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)
|
|
06 Nov 2024 |
MR01 |
Registration of charge 049171570002, created on 1 November 2024
|
|
|
06 Nov 2024 |
MR01 |
Registration of charge 049171570003, created on 1 November 2024
|
|
|
05 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
28 Jun 2024 |
MR04 |
Satisfaction of charge 049171570001 in full
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
23 Oct 2023 |
PSC01 |
Notification of George Marshall as a person with significant control on 1 November 2022
|
|
|
30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr David William Marshall as a person with significant control on 1 January 2022
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mr David William Marshall as a person with significant control on 1 January 2022
|
|
|
09 May 2022 |
PSC04 |
Change of details for Mrs Catherine Marshall as a person with significant control on 1 January 2022
|
|
|
19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
05 Oct 2021 |
AD02 |
Register inspection address has been changed from Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Harleys 259 Croydon Road Beckenham Kent BR3 3PS
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr George Marshall as a director on 30 September 2020
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
07 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 13 Moorfield Road Orpington Kent BR6 0HG to 2a Bedford Road Sidcup DA15 7JP on 16 February 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
02 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Marshall on 2 September 2020
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
|
|
|
04 Nov 2019 |
PSC01 |
Notification of Catherine Marshall as a person with significant control on 30 October 2018
|
|