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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
MR01 |
Registration of charge 062568530005, created on 2 August 2023
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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05 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Bellingham Trading Estate Franthorne Way London SE6 3BX England to Unit 2E Endeavour Way Durnsford Road Industrial Estate London SW19 8UH on 5 August 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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29 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Feb 2019 |
PSC07 |
Cessation of Robert Wedgwood Shaw as a person with significant control on 25 January 2019
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19 Feb 2019 |
PSC02 |
Notification of Beco Group Limited as a person with significant control on 25 January 2019
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19 Feb 2019 |
PSC07 |
Cessation of George Albert Bramble as a person with significant control on 25 January 2019
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19 Feb 2019 |
PSC07 |
Cessation of Toby Massey as a person with significant control on 25 January 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Toby Massey as a director on 25 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from Sagitawah House High Street Penshurst Tonbridge Kent TN11 8BT to Unit 4 Bellingham Trading Estate Franthorne Way London SE6 3BX on 3 October 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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