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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02 Feb 2025 |
AA |
Micro company accounts made up to 31 August 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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20 May 2024 |
PSC01 |
Notification of Jonathan Paul Chartres as a person with significant control on 20 May 2024
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20 May 2024 |
PSC01 |
Notification of Lia Simsons as a person with significant control on 20 May 2024
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20 May 2024 |
PSC01 |
Notification of Brian Peter Dorgan as a person with significant control on 20 May 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Lia Simsons on 27 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Lia Simsons on 27 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Jonathan Paul Chartres as a person with significant control on 27 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from , 71--75 Shelton Street, London, WC2H 9JQ, England to 117 Clockhouse Road Beckenham BR3 4JY on 2 January 2024
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30 Dec 2023 |
CH01 |
Director's details changed for Mrs Lia Dorgan on 30 December 2023
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27 Dec 2023 |
AP01 |
Appointment of Mrs Lia Dorgan as a director on 27 December 2023
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 May 2023 |
PSC01 |
Notification of Jonathan Chartres as a person with significant control on 1 April 2023
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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01 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr Brian Peter Dorgan as a director on 10 April 2023
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05 Oct 2022 |
TM01 |
Termination of appointment of Craig Greaves as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Brian Peter Dorgan as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Harminder Singh Chana as a director on 30 September 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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12 May 2021 |
AD01 |
Registered office address changed from , 15 Ash Grove Close, Bodenham, Hereford, HR1 3LT, England to 117 Clockhouse Road Beckenham BR3 4JY on 12 May 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from , 31 Moor Park Road, Hereford, HR4 0RR, United Kingdom to 117 Clockhouse Road Beckenham BR3 4JY on 25 March 2021
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