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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
02 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Andrew David Thornton as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Dolores Turner as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Cecilia Cheung as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Mr Andrew David Thornton as a director on 20 October 2023
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Caroline Nuset as a director on 20 October 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
|
|
|
25 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
|
|
|
19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mrs Dolores Turner as a director on 21 June 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Philomena Edith O'driscoll as a director on 21 June 2022
|
|
|
27 Mar 2022 |
AD01 |
Registered office address changed from 77 77 Sandhurst Road Catford London SE6 1UP England to 77 Sandhurst Road Catford London SE6 1UP on 27 March 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 26 Station Approach Hayes Bromley BR2 7EH England to 77 77 Sandhurst Road Catford London SE6 1UP on 3 March 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
|
|
|
18 Jan 2020 |
AD01 |
Registered office address changed from Flat 2, 19 Queens Road Beckenham Kent BR3 4JN to 26 Station Approach Hayes Bromley BR2 7EH on 18 January 2020
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Ms Cecilia Cheung as a director on 9 August 2019
|
|