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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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Kenneth Sack on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Miss Sarah Louise Penhall on 10 June 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN on 8 February 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
AP01 |
Appointment of Ms Sarah Louise Penhall as a director on 1 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Kenneth Sack on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 27 April 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Kenneth Sack on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 26 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr. Michael Kenneth Sack as a person with significant control on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Kenneth Sack on 1 July 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Kenneth Sack on 3 July 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Kenneth Sack on 3 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr. Michael Kenneth Sack as a person with significant control on 29 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2020 |
PSC07 |
Cessation of Thea Lydia Van-Zyl as a person with significant control on 29 June 2020
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