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 Dec 2024 |
PSC04 |
Change of details for Mr Robert Sydney Buckley as a person with significant control on 29 September 2024
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12 Dec 2024 |
AP03 |
Appointment of Mr Robert Sydney Buckley as a secretary on 12 December 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from Sun Alliance House 29 London Road Bromley Kent BR1 1DG England to Alliance House 29 London Road Bromley Kent BR1 1DG on 12 December 2024
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12 Dec 2024 |
EW01RSS |
Directors' register information at 12 December 2024 on withdrawal from the public register
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12 Dec 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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12 Dec 2024 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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12 Dec 2024 |
EW03RSS |
Secretaries register information at 12 December 2024 on withdrawal from the public register
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12 Dec 2024 |
EW03 |
Withdrawal of the secretaries register information from the public register
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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30 Sep 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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30 Sep 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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30 Sep 2024 |
TM01 |
Termination of appointment of Sarah Helen Buckley as a director on 17 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Sarah Helen Buckley as a person with significant control on 17 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Robert Sydney Buckley as a person with significant control on 17 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Robert Sydney Buckley as a director on 28 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Provident House 6-20 Burrell Row Beckenham BR3 1AT England to Sun Alliance House 29 London Road Bromley Kent BR1 1DG on 18 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from Alliance House 29 London Road Bromley BR1 1DG England to Provident House 6-20 Burrell Row Beckenham BR3 1AT on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mrs Sarah Helen Buckley as a person with significant control on 4 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Alliance House 29 London Road Bromley BR1 1DG on 16 May 2022
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