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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
PSC04 |
Change of details for Mr Michael Ian King as a person with significant control on 15 October 2018
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16 Oct 2018 |
PSC04 |
Change of details for Mrs Claire Trudy Ayles as a person with significant control on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mrs Claire Trudy Ayles on 15 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Ian King on 15 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mrs Claire Trudy Ayles as a person with significant control on 15 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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17 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 6 March 2018
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03 Jan 2018 |
PSC01 |
Notification of Michael Ian King as a person with significant control on 2 January 2018
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03 Jan 2018 |
PSC01 |
Notification of Claire Trudy Ayles as a person with significant control on 2 January 2018
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03 Jan 2018 |
PSC07 |
Cessation of Arianne Elise King as a person with significant control on 2 January 2018
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