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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29 Oct 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 October 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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18 Mar 2022 |
CH01 |
Director's details changed for Mark Leonard Stribley on 10 January 2022
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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18 Sep 2020 |
PSC04 |
Change of details for Mr Murray Tristram Lock as a person with significant control on 6 April 2016
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Murray Tristrum Lock on 1 October 2009
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
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21 Mar 2019 |
SH08 |
Change of share class name or designation
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21 Mar 2019 |
CC04 |
Statement of company's objects
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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18 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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12 Oct 2016 |
CH03 |
Secretary's details changed for Mark Leonard Stribley on 1 June 2016
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