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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04 Jan 2025 |
AD01 |
Registered office address changed from 18 Plymouth Road Bromley BR1 3JD England to 89 Addison Road Bromley BR2 9RS on 4 January 2025
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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08 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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22 Oct 2021 |
AD01 |
Registered office address changed from 37 Leamington Avenue London BR1 5BJ England to 18 Plymouth Road Bromley BR1 3JD on 22 October 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 37 Leamington Avenue Leamington Avenue Bromley Kent BR1 5BJ England to 37 Leamington Avenue London BR1 5BJ on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 37 Leamington Avenue London Kent BR1 5BJ United Kingdom to 37 Leamington Avenue Leamington Avenue Bromley Kent BR1 5BJ on 11 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Aleksandr Anikejenko as a director on 8 January 2021
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11 Jan 2021 |
PSC01 |
Notification of Aleksandr Anikejenko as a person with significant control on 8 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 37 Leamington Avenue London Kent BR1 5BJ on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 8 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 8 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 8 January 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Nov 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2020
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16 Oct 2020 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 16 October 2020
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