Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
CH01 |
Director's details changed for Mr Roy Victor Warman on 18 April 2024
|
|
|
18 Apr 2024 |
PSC04 |
Change of details for Mr Colin Kirmond Dobson as a person with significant control on 15 April 2024
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr Colin Kirmond Dobson on 15 April 2024
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Edmund James May as a director on 20 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
PSC04 |
Change of details for Mr Colin Kirmond Dobson as a person with significant control on 1 January 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Mr Colin Kirmond Dobson on 1 January 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
|
|
|
09 Nov 2022 |
PSC01 |
Notification of Colin Kirmond Dobson as a person with significant control on 9 November 2022
|
|
|
09 Nov 2022 |
PSC07 |
Cessation of Neil Richard Corbett as a person with significant control on 9 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
31 May 2022 |
AP03 |
Appointment of Mr Neil Richard Corbett as a secretary on 31 May 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley BR1 3WA England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 12 April 2022
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from 93 the Highway Orpington BR6 9DQ England to Northside House 69 Tweedy Road Bromley BR1 3WA on 12 April 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr Roy Victor Warman as a director on 21 February 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr Robert Andrew Fulton as a director on 21 February 2022
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Mr Colin Kirmond Dobson as a director on 21 February 2022
|
|