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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12 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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19 May 2023 |
PSC08 |
Notification of a person with significant control statement
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Ka Yan Lai as a director on 29 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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19 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 43B Glebe Road Bromley Kent BR1 3NT United Kingdom to 43a Glebe Road Bromley BR1 3NT on 13 January 2022
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13 Jan 2022 |
PSC07 |
Cessation of Mark William Daniel Humphrey as a person with significant control on 11 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Linda Emma Berryman as a director on 11 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Mark William Daniel Humphrey as a director on 11 January 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 Jul 2021 |
PSC01 |
Notification of Mark William Daniel Humphrey as a person with significant control on 28 July 2021
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28 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Ms Alana Nina Williams as a director on 26 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Mark William Daniel Humphrey on 26 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Ms Linda Emma Berryman on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 43B 43B, Glebe Road Bromley Bromley Uk Mainland BR1 3NT United Kingdom to 43B Glebe Road Bromley Kent BR1 3NT on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Linda Berryman on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Mark William Daniel Humphrey on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Humphrey on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Jack Henry Rendell as a director on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Ground Floor Flat 43 Glebe Road Bromley Kent BR1 3NT to 43B 43B, Glebe Road Bromley Bromley Uk Mainland BR1 3NT on 26 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Anthony Nicholas Duggan as a director on 15 July 2021
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16 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2021 |
TM01 |
Termination of appointment of Olga Duggan as a director on 16 July 2021
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