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 Oct 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Card on 25 January 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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27 Sep 2021 |
PSC04 |
Change of details for Mr Daniel Card as a person with significant control on 25 January 2021
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Daniel Card as a person with significant control on 12 September 2017
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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11 Jan 2018 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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20 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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24 Oct 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006.
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15 Jul 2016 |
AD01 |
Registered office address changed from 21 East Street Bromley Kent BR1 1QE United Kingdom to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 July 2016
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15 Mar 2016 |
AA01 |
Current accounting period extended from 30 September 2016 to 28 February 2017
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