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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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mr Paul Christopher Allsop as a person with significant control on 5 October 2022
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13 Mar 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 21 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Mandy Allsop as a person with significant control on 17 November 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Paul Christopher Allsop as a person with significant control on 6 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Christopher Allsop on 6 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Christopher Andrew Pearce as a director on 5 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr Christopher Pearce as a director on 10 March 2021
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Nov 2019 |
TM02 |
Termination of appointment of Mandy Allsop as a secretary on 6 November 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mrs Mandy Allsop as a person with significant control on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Paul Christopher Allsop as a person with significant control on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Christopher Allsop on 16 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2018 |
CH01 |
Director's details changed for Paul Christopher Allsop on 23 May 2018
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