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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Steven Barry Daniels as a director on 23 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Bruce Gordon Walker on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mrs Anna-Marie Walker on 22 September 2020
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20 May 2020 |
AD01 |
Registered office address changed from Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1FE on 20 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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10 Sep 2019 |
MR01 |
Registration of charge 077309830001, created on 4 September 2019
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10 Sep 2019 |
MR01 |
Registration of charge 077309830002, created on 4 September 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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14 May 2019 |
PSC04 |
Change of details for Mr Bruce Gordon Walker as a person with significant control on 4 March 2019
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14 May 2019 |
PSC07 |
Cessation of Anna Marie Walker as a person with significant control on 4 March 2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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05 Jun 2018 |
AD01 |
Registered office address changed from Bayheath House Fairway Petts Wood Orpington BR5 1EG England to Suite 31 Press House Crest View Drive Petts Wood Orpington BR5 1BY on 5 June 2018
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22 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2017
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