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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18 Oct 2024 |
AD01 |
Registered office address changed from Unit 20, the Circle, Queen Elizabeth Street London SE1 2JE England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 18 October 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Joe Ayton Whitmore as a person with significant control on 15 April 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
PSC04 |
Change of details for Mr Joe Ayton Whitmore as a person with significant control on 23 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 20, the Circle, Queen Elizabeth Street London SE1 2JE on 10 February 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
PSC01 |
Notification of Joe Ayton Whitmore as a person with significant control on 24 June 2020
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29 Oct 2020 |
PSC07 |
Cessation of Peter Whitmore as a person with significant control on 24 June 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Peter Alan Whitmore as a director on 31 July 2020
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18 May 2020 |
AP01 |
Appointment of Mr Joe Ayton Whitmore as a director on 1 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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