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 |
Total exemption full accounts made up to 30 April 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 199 Southborough Lane Bromley Kent BR2 8AR United Kingdom to 36 Scotts Road Bromley BR1 3QD on 5 February 2024
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23 Aug 2023 |
MR04 |
Satisfaction of charge 119262650003 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 119262650004 in full
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26 Jul 2023 |
TM01 |
Termination of appointment of Lorraine Stamp as a director on 23 March 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Bernard John Stamp as a director on 23 March 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Jul 2022 |
MR01 |
Registration of charge 119262650004, created on 26 July 2022
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14 Jun 2022 |
MR01 |
Registration of charge 119262650003, created on 13 June 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 119262650002 in full
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05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Sam William Stamp as a person with significant control on 11 February 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mrs Lorraine Stamp on 5 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Bernard John Stamp on 5 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Sam William Stamp on 5 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Hurst House Prince Imperial Road Chislehurst BR7 5LX United Kingdom to 199 Southborough Lane Bromley Kent BR2 8AR on 18 March 2022
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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15 Feb 2021 |
MR01 |
Registration of charge 119262650001, created on 12 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 119262650002, created on 12 February 2021
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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