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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from 1 Elmfield Park Bromley, London, BR1 1LU Elmfield Park Bromley BR1 1LU England to 15-17 High Street High Street Elstree Hertfordshire WD6 3BY on 5 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Eric Ray Taylor as a director on 22 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Bryan Lee Taylor as a director on 22 July 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from 26 Elmfield Road Bromley Greater London BR1 1LR England to 1 Elmfield Park Bromley, London, BR1 1LU Elmfield Park Bromley BR1 1LU on 13 July 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
AP01 |
Appointment of Mr Justin Mark Hill as a director on 5 June 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Maurice Walters as a director on 5 June 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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07 Nov 2017 |
TM02 |
Termination of appointment of Matthew Di Giorgio as a secretary on 7 November 2017
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22 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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24 Jan 2017 |
AP01 |
Appointment of Mr Maurice Walters as a director on 24 January 2017
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24 Jan 2017 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to 26 Elmfield Road Bromley Greater London BR1 1LR on 24 January 2017
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