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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14 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Melanie Henderson as a person with significant control on 1 April 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Henderson as a person with significant control on 1 April 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Henderson on 1 January 2024
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23 Jan 2024 |
CH03 |
Secretary's details changed for Melanie Henderson on 1 January 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 May 2023 |
PSC04 |
Change of details for Mrs Melanie Henderson as a person with significant control on 1 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Andrew Henderson on 1 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Melanie Henderson on 1 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Andrew Henderson as a person with significant control on 1 May 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from The Plaza Building Lee High Road Lewisham London SE13 5PT England to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 28 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Henderson on 1 November 2021
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18 Nov 2021 |
CH03 |
Secretary's details changed for Melanie Henderson on 1 November 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Henderson on 10 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Melanie Henderson on 10 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mrs Melanie Henderson as a person with significant control on 10 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Henderson as a person with significant control on 10 September 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD United Kingdom to The Plaza Building Lee High Road Lewisham London SE13 5PT on 31 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Henderson on 25 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Henderson as a person with significant control on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Henderson on 25 August 2021
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