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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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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07 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2020
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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10 Sep 2021 |
AD01 |
Registered office address changed from Compass House 36 East Street Bromley BR1 1QU England to 21-25 Imperial House 21-25 North Street Bromley BR1 1SD on 10 September 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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14 Jun 2021 |
MR04 |
Satisfaction of charge 115123640001 in full
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from 78 Beckenham Road Beckenham BR3 4RH United Kingdom to Compass House 36 East Street Bromley BR1 1QU on 13 November 2019
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01 Nov 2019 |
MR01 |
Registration of charge 115123640002, created on 1 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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28 Jun 2019 |
PSC07 |
Cessation of Mark Edward Vickers as a person with significant control on 12 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Mr James Anthony David Smith as a director on 1 June 2019
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26 Jun 2019 |
PSC01 |
Notification of Joanne Smith as a person with significant control on 1 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Mark Edward Vickers as a director on 12 June 2019
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