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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24 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 24 October 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 061537290003 in full
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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01 Mar 2023 |
MR01 |
Registration of charge 061537290001, created on 23 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 061537290002, created on 23 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 061537290003, created on 23 February 2023
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08 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Keith Edmund Skinner on 22 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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08 Jun 2020 |
TM01 |
Termination of appointment of James David Paulett as a director on 8 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr James David Paulett as a director on 29 November 2019
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18 Mar 2019 |
PSC04 |
Change of details for Mr Richard Timothy Blain as a person with significant control on 20 February 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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18 Mar 2019 |
CH01 |
Director's details changed for Keith Edmund Skinner on 15 March 2019
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18 Mar 2019 |
CH03 |
Secretary's details changed for Mr David Michael Dear on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Timothy Blain on 20 February 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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