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)
|
|
21 Jul 2023 |
AD01 |
Registered office address changed from 17 Maypole Crescent, Darent Industrial Park Erith DA8 2JZ England to 149 Burnt Oak Lane Sidcup DA15 9BW on 21 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
12 Apr 2023 |
PSC04 |
Change of details for Mr Danny Bryant as a person with significant control on 1 February 2017
|
|
|
20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Danny Bryant as a person with significant control on 1 January 2023
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
23 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 January 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
|
|
|
26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
05 Aug 2021 |
AP03 |
Appointment of Mr Jason Church as a secretary on 1 August 2021
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
27 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
|
|
|
12 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
|
|
|
02 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
26 Mar 2018 |
TM01 |
Termination of appointment of Marcus Percival as a director on 1 November 2017
|
|
|
11 Jan 2018 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
|
|
|
17 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
|
|
|
14 Jul 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-07-13
|
|
|
05 Jan 2017 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
|
|
|
13 Dec 2016 |
AD01 |
Registered office address changed from 7B Maypole Crescent Darent Industrial Park Erith DA8 2JZ England to 17 Maypole Crescent, Darent Industrial Park Erith DA8 2JZ on 13 December 2016
|
|
|
28 Nov 2016 |
AD01 |
Registered office address changed from C/O C/O Akshaya & Co Accountants Tms House Cray Avenue Orpington Kent BR5 3QB England to 7B Maypole Crescent Darent Industrial Park Erith DA8 2JZ on 28 November 2016
|
|
|
10 May 2016 |
AP01 |
Appointment of Mr Danny Bryant as a director on 10 May 2016
|
|