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)
|
|
18 Dec 2023 |
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to The Stadium Hayes Lane Bromley BR2 9EF on 18 December 2023
|
|
|
10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
24 May 2022 |
PSC07 |
Cessation of Robin Stanton-Gleaves as a person with significant control on 1 June 2021
|
|
|
24 May 2022 |
PSC02 |
Notification of Bfch Limited as a person with significant control on 1 June 2021
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Vincent Dolke as a director on 4 October 2021
|
|
|
04 Oct 2021 |
TM02 |
Termination of appointment of Jeremy Vincent Dolke as a secretary on 4 October 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
27 Apr 2021 |
MR01 |
Registration of charge 030605600002, created on 21 April 2021
|
|
|
23 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
03 Jul 2020 |
PSC07 |
Cessation of Jeremy Vincent Dolke as a person with significant control on 21 November 2019
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Robin Stanton-Gleaves as a person with significant control on 21 November 2019
|
|
|
03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
22 Nov 2019 |
CH01 |
Director's details changed for Mr Robin Stanton Gleave on 21 November 2019
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Robin Stanton Gleave as a director on 21 November 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
23 Aug 2018 |
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 23 August 2018
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
|
|