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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Zena Iona Tambini as a director on 29 May 2024
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Miss Emma Grace Louise Caudell as a director on 25 May 2024
|
|
|
12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
14 Jun 2021 |
AD02 |
Register inspection address has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY
|
|
|
14 Jun 2021 |
AD02 |
Register inspection address has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY
|
|
|
14 Jun 2021 |
AD02 |
Register inspection address has been changed from 38a Madeira Avenue Bromley BR1 4AY England to 38a Madeira Avenue Bromley BR1 4AY
|
|
|
14 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Lidia Hills 38 D Madeira Avenue Bromley Kent BR1 4AY to 38a Madeira Avenue Bromley BR1 4AY
|
|
|
14 Jun 2021 |
AP01 |
Appointment of Mr Adam Benedict Patrick Carr as a director on 2 June 2021
|
|
|
31 Dec 2020 |
TM01 |
Termination of appointment of Lidia Hills as a director on 30 December 2020
|
|
|
07 Dec 2020 |
TM02 |
Termination of appointment of Lidia Hills as a secretary on 7 December 2020
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from 38D Madeira Avenue Bromley Kent BR1 4AY to 38a Madeira Avenue Bromley BR1 4AY on 7 December 2020
|
|
|
07 Dec 2020 |
AP03 |
Appointment of Miss Annamaria Ferrando as a secretary on 7 December 2020
|
|
|
02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
14 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
06 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
|
|
|
22 May 2019 |
AP01 |
Appointment of Miss Zena Iona Tambini as a director on 22 May 2019
|
|
|
13 May 2019 |
TM01 |
Termination of appointment of Rebecca Jane Miller as a director on 2 May 2019
|
|