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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16 Sep 2024 |
AD01 |
Registered office address changed from 7 Chequers Parade London SE9 1DD England to 10a High Street Chislehurst BR7 5AN on 16 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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26 Apr 2023 |
TM01 |
Termination of appointment of Phillip John Clarke as a director on 25 April 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of William Thomas Lock as a director on 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 7 Chequers Parade London SE9 1DD on 21 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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20 May 2021 |
AP01 |
Appointment of Mr William Thomas Lock as a director on 17 May 2021
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Laura Ross as a director on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Phillip John Clarke as a director on 17 May 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Laura Ross on 26 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Jack Ross as a person with significant control on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Jack Ross on 26 March 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Pomfrey Accountants Ltd as a secretary on 14 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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23 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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