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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23 Aug 2024 |
CH01 |
Director's details changed for Sam John Price on 9 July 2024
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09 Jul 2024 |
AD04 |
Register(s) moved to registered office address Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
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09 Jul 2024 |
AD02 |
Register inspection address has been changed from 38 Oakley Drive Bromley BR2 8PP England to Rooks Wood Downe Road Keston BR2 6AD
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30 Jun 2024 |
RP09 |
Address of officer Sam John Price changed to 05309109 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
PSC04 |
Change of details for Miss Louise Knott as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Sam John Price as a person with significant control on 28 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Louise Knott as a person with significant control on 3 June 2019
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27 Nov 2023 |
PSC04 |
Change of details for Sam John Price as a person with significant control on 3 June 2019
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Miss Louise Knott on 29 September 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Sam John Price on 25 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jun 2019 |
CH04 |
Secretary's details changed for Pomfrey Accountants Ltd on 3 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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01 Apr 2019 |
AP01 |
Appointment of Miss Louise Knott as a director on 1 April 2019
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01 Oct 2018 |
AD01 |
Registered office address changed from , Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent, DA5 1LU to Unit 6, the School House St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 1 October 2018
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