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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29 Nov 2024 |
MR01 |
Registration of charge 128745120013, created on 27 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 128745120012, created on 27 November 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2024 |
MR01 |
Registration of charge 128745120011, created on 2 September 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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10 Oct 2023 |
MR01 |
Registration of charge 128745120008, created on 2 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 128745120009, created on 2 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 128745120010, created on 2 October 2023
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30 Aug 2023 |
MR01 |
Registration of charge 128745120007, created on 24 August 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr William Andrew Voyle on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr William Andrew Voyle as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 6 Beechwood Rise Chislehurst Kent BR7 6TJ United Kingdom to 216 Bexley Lane Sidcup DA14 4JH on 20 April 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 128745120006, created on 28 November 2022
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08 Aug 2022 |
MR01 |
Registration of charge 128745120005, created on 8 August 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 29 Fairfield Close Sidcup DA15 8QS England to 6 Beechwood Rise Chislehurst Kent BR7 6TJ on 11 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge 128745120003, created on 15 September 2021
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05 Oct 2021 |
MR01 |
Registration of charge 128745120004, created on 23 September 2021
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27 Sep 2021 |
MR01 |
Registration of charge 128745120002, created on 15 September 2021
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