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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Mrs Jean Crichton O'doherty as a director on 17 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mrs Esther Maud Prosser as a director on 17 October 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
PSC01 |
Notification of Esther Maud Prosser as a person with significant control on 13 December 2021
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15 Dec 2021 |
PSC01 |
Notification of Jean Crichton O'doherty as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Jessie Arthur as a person with significant control on 27 April 2020
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26 Nov 2021 |
CH01 |
Director's details changed for Mr William Martin Benedict O'doherty on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Gibbons on 26 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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05 Mar 2021 |
AD01 |
Registered office address changed from Well Hll Cottage Pump Lane Orpington BR6 7PL England to Numeric House 98 Station Road Sidcup DA15 7BY on 5 March 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
PSC01 |
Notification of Jessie Arthur as a person with significant control on 31 October 2019
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09 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Jean Crichton O'doherty as a director on 29 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Edward Henry Arthur as a director on 29 January 2020
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23 Jul 2019 |
AD01 |
Registered office address changed from Planwell House Edgington Way Sidcup Kent DA14 5EF to Well Hll Cottage Pump Lane Orpington BR6 7PL on 23 July 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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