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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12 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin John Andrew on 6 November 2023
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE England to Spignalls Woodlands Road Bromley BR1 2AE on 15 March 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr John Sheridan Tiley as a director on 18 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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06 Apr 2021 |
AD02 |
Register inspection address has been changed from The Vicarage Schofield Street Leigh Lancashire WN7 4HT England to Spignalls Woodlands Road Bromley BR1 2AE
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06 Apr 2021 |
AD04 |
Register(s) moved to registered office address Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
CC04 |
Statement of company's objects
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07 May 2020 |
MA |
Memorandum and Articles of Association
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05 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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28 Jan 2020 |
AP03 |
Appointment of Mr John Sheridan Tiley as a secretary on 27 January 2020
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20 Jan 2020 |
AD04 |
Register(s) moved to registered office address Spignalls, Woodlands Road, Bickley, Kent Spignalls Woodlands Road Bickley Kent BR1 2AE
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20 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Alexander Dunster as a director on 18 January 2020
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18 Jan 2020 |
TM01 |
Termination of appointment of Alan William Saunders as a director on 18 January 2020
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18 Jan 2020 |
TM01 |
Termination of appointment of Paul Richardson as a director on 18 January 2020
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18 Jan 2020 |
TM01 |
Termination of appointment of James Luke Cowley as a director on 8 January 2020
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