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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01 Jul 2024 |
TM01 |
Termination of appointment of Mark Elliot as a director on 31 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Michael Pope as a director on 26 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Europa House Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England to Unit 4 Blueprint Church Manorway Erith Kent DA8 1DG on 31 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Dale Strang as a director on 26 January 2024
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Greg Wiggins as a director on 1 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Patrick Noel Foley as a director on 31 July 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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23 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 13th Floor, City Tower Piccadilly Plaza Manchester M1 4BT England to Europa House Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 12 April 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Takesha Brown as a director on 15 January 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Patrick Noel Foley as a director on 15 January 2021
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 20/12/2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-20
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19 Dec 2018 |
AP01 |
Appointment of Mr Henry Nance as a director on 19 December 2018
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19 Dec 2018 |
AP01 |
Appointment of Ms Takesha Brown as a director on 19 December 2018
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