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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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2021 |
AD01 |
Registered office address changed from Osprey House Crayfields Business Park New Mills Road Orpington Kent BR5 3QJ United Kingdom to River House 1 Maidstone Road Sidcup DA14 5RH on 26 August 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of David Wilson as a director on 29 April 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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29 Jun 2021 |
MR04 |
Satisfaction of charge 112803120001 in full
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29 Jun 2021 |
MR04 |
Satisfaction of charge 112803120002 in full
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26 May 2021 |
PSC05 |
Change of details for Société Auxiliaire De Garanties Sas as a person with significant control on 29 April 2021
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26 May 2021 |
PSC02 |
Notification of Société Auxiliaire De Garanties Sas as a person with significant control on 29 April 2021
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26 May 2021 |
PSC07 |
Cessation of Asset Solutions Group Ltd as a person with significant control on 29 April 2021
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26 May 2021 |
TM01 |
Termination of appointment of Lois Susan Heywood as a director on 29 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Paul Patrick Neal as a director on 29 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Arben Bora as a director on 29 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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06 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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08 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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29 Jun 2018 |
MR01 |
Registration of charge 112803120002, created on 14 June 2018
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