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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
CH01 |
Director's details changed for John Christopher Davis on 6 March 2024
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Ms Bianca Marie Harrisskitt as a director on 31 May 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Mark Andrew Granger as a director on 16 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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28 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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19 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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29 Jan 2020 |
PSC07 |
Cessation of John Davis as a person with significant control on 28 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Mark Andrew Granger as a person with significant control on 28 January 2020
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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21 May 2018 |
AD01 |
Registered office address changed from , 19a Chantry Lane, Bromley, BR2 9QL, England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 21 May 2018
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20 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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24 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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09 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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02 Aug 2016 |
AD01 |
Registered office address changed from , 15 Whiteley Road, London, SE19 1JU, England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 2 August 2016
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