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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 59B Mayplace Road East Bexleyheath Kent DA7 6EA United Kingdom to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 5 May 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Sean Allan as a person with significant control on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mrs Colette Allan on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Sean Allan on 11 November 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from The Coach House, Unit 42 st Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to 59B Mayplace Road East Bexleyheath Kent DA7 6EA on 11 November 2020
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17 Sep 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 17 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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24 Oct 2018 |
AP01 |
Appointment of Mrs Colette Allan as a director on 1 October 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from 34 Howard Business Park Howard Close Waltham Abbey EN9 1XE England to The Coach House, Unit 42 st Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 23 March 2018
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23 Mar 2018 |
AP04 |
Appointment of Pomfrey Accountants Ltd as a secretary on 23 March 2018
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23 Oct 2017 |
TM01 |
Termination of appointment of Daniel Gwilliam as a director on 20 October 2017
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23 Oct 2017 |
PSC07 |
Cessation of Daniel Gwilliam as a person with significant control on 20 October 2017
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05 Oct 2017 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 34 Howard Business Park Howard Close Waltham Abbey EN9 1XE on 5 October 2017
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