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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
AD01 |
Registered office address changed from Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 29 October 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 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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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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03 Jan 2023 |
PSC01 |
Notification of Louise Louth as a person with significant control on 21 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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07 Oct 2022 |
PSC07 |
Cessation of Neil Louth as a person with significant control on 30 September 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Neil Louth as a person with significant control on 4 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of Neil Charles Louth as a director on 23 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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17 Mar 2021 |
MR04 |
Satisfaction of charge 097261050001 in full
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03 Nov 2020 |
AD01 |
Registered office address changed from Bella House Meadow Way Orpington Kent BR6 8LW United Kingdom to Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 3 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
PSC07 |
Cessation of Louise Louth as a person with significant control on 6 July 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Neil Louth as a person with significant control on 6 July 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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26 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Oct 2018 |
MR01 |
Registration of charge 097261050001, created on 26 October 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
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