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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 16 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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06 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
PSC04 |
Change of details for Mr Paul David Gregory as a person with significant control on 10 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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04 Feb 2021 |
PSC01 |
Notification of Susan Anne Gregory as a person with significant control on 10 December 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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01 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Mcmonagle as a director on 1 July 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Paul David Gregory on 12 January 2019
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19 Nov 2018 |
AD01 |
Registered office address changed from 34 Station Road Penge London SE20 7BQ to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 19 November 2018
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-28
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Jun 2018 |
AP01 |
Appointment of Mr Paul David Gregory as a director on 14 December 2017
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