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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
PSC04 |
Change of details for Mr Paul Simon Fernback as a person with significant control on 1 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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24 Apr 2024 |
PSC01 |
Notification of Paul Simon Fernback as a person with significant control on 1 March 2024
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17 May 2023 |
PSC07 |
Cessation of Paul Simon Fernback as a person with significant control on 17 May 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from , Enterprise House 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 1 February 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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07 Feb 2022 |
PSC01 |
Notification of Paul Simon Fernback as a person with significant control on 16 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Alan Geoffrey Fernback as a person with significant control on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Paul Simon Fernback as a director on 16 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Alan Geoffrey Fernback as a person with significant control on 16 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Alan Geoffrey Fernback as a person with significant control on 14 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Paul Fernback as a secretary on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Alan Geoffrey Fernback as a director on 14 December 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, United Kingdom to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 9 February 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from , Enterprise House 27 Hastings Road, Bromley, Kent, BR2 8NA, England to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 8 February 2021
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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07 Apr 2020 |
AD01 |
Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on 7 April 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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