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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22 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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22 Jan 2025 |
PSC06 |
Change of details for London Borough of Bexley as a person with significant control on 7 April 2016
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15 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 May 2024 |
AP01 |
Appointment of Mr James Kenneth Albert Hunt as a director on 23 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Andrew Curtois as a director on 23 May 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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10 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jun 2022 |
AP01 |
Appointment of Andrew Curtois as a director on 22 May 2022
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29 Jun 2022 |
AP01 |
Appointment of Cheryl Bacon as a director on 25 May 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Patrick Antony Adams as a director on 25 May 2022
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28 Jun 2022 |
AP01 |
Appointment of John Charles Davey as a director on 25 May 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Peter Robert Marryat Reader as a director on 25 May 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Brian John Bishop as a director on 25 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Valerie Christine Clark as a director on 9 May 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Linda Jacqueline Bailey as a director on 10 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jun 2021 |
AP01 |
Appointment of Mr Brian John Bishop as a director on 27 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Cafer Munur as a director on 27 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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01 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Thames Innovation Centre Veridion Park 2 Veridion Way Erith Greater London DA18 4AL to The Engine House Bexley 2 Veridion Way Erith Greater London DA18 4AL on 31 March 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-10
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