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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08 Nov 2024 |
AD01 |
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Christopher Jon Regan as a person with significant control on 18 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Forbes Financial Limited as a person with significant control on 18 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Teresa Helen Regan as a person with significant control on 18 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Teresa Helen Regan as a director on 18 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Christopher Jon Regan as a director on 18 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Matthew Alexander Forbes as a director on 18 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from Regus House Victory Way Admirals Park Crossways Dartford Kent DA2 6QD to 5 White Oak Square London Road Swanley Kent BR8 7AG on 9 September 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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17 Oct 2018 |
PSC04 |
Change of details for Mr Christopher Jon Regan as a person with significant control on 10 September 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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