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) |
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18 Nov 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
03 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
20 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
12 Jul 2018 | CH01 | Director's details changed for Miss Leslie Elizabeth Allen on 12 July 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
07 Dec 2017 | PSC04 | Change of details for Mr Leslie Robert Allen as a person with significant control on 29 November 2017 | |
07 Dec 2017 | CH01 | Director's details changed for Mr Leslie Robert Allen on 29 November 2017 | |
07 Dec 2017 | CH01 | Director's details changed for Miss Leslie Elizabeth Allen on 29 November 2017 | |
09 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
02 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
19 Apr 2016 | AD01 | Registered office address changed from 65 Decima Street Bermondsey London SE1 4QR to Unit 1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 19 April 2016 | |
13 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
28 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 28 August 2015
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21 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
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16 Jul 2015 | MR01 | Registration of charge 015745800002, created on 12 July 2015 | |
15 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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09 Jul 2014 | CH01 | Director's details changed for Mr John Stanley Allen on 1 July 2013 | |
09 Jul 2014 | CH03 | Secretary's details changed for Joanne Allen on 1 July 2013 | |
26 Nov 2013 | AP01 | Appointment of Mr Leslie Robert Allen as a director |