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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18 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 17/12/2024
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30 Dec 2024 |
MR01 |
Registration of charge 108192520001, created on 23 December 2024
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20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Edward Charles Hermiston-Hooper on 12 January 2024
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Oct 2023 |
AD01 |
Registered office address changed from 2 Victoria Works 6 Fairway Orpington Kent BR5 1EG to Bromley Old Town Hall 30 Tweedy Road London Borough of Bromley BR1 3FE on 6 October 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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16 Jun 2022 |
CH01 |
Director's details changed for Edward Charles Hermiston-Hooper on 1 January 2022
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15 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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20 Nov 2019 |
TM01 |
Termination of appointment of Andrew Steven Lazzaro as a director on 14 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
AP01 |
Appointment of Edward Charles Hermiston-Hooper as a director on 4 September 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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09 May 2018 |
AD01 |
Registered office address changed from 2 Victoria Works 6 Fairway Orpington Kent BR5 1EG England to 2 Victoria Works 6 Fairway Orpington Kent BR5 1EG on 9 May 2018
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03 May 2018 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Victoria Works 6 Fairway Orpington Kent BR5 1EG on 3 May 2018
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