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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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10 Jun 2024 |
LLCS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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16 Aug 2023 |
LLMR04 |
Satisfaction of charge OC3689640002 in full
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14 Jun 2023 |
LLCS01 |
Confirmation statement made on 10 June 2023 with no updates
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09 Jan 2023 |
LLAP02 |
Appointment of Strikeforce Holdings Limited as a member on 9 December 2022
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09 Jan 2023 |
LLTM01 |
Termination of appointment of Douglas Nominees Limited as a member on 9 December 2022
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09 Jan 2023 |
LLPSC05 |
Change of details for Douglas Nominees Limited as a person with significant control on 9 December 2022
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05 Sep 2022 |
LLAD01 |
Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to 1 Sherman Road Bromley Kent BR1 3JH on 5 September 2022
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08 Aug 2022 |
LLMR01 |
Registration of charge OC3689640004, created on 20 July 2022
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08 Aug 2022 |
LLMR01 |
Registration of charge OC3689640005, created on 20 July 2022
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02 Jul 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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13 Jun 2022 |
LLPSC07 |
Cessation of Robert Sargent as a person with significant control on 4 April 2021
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13 Jun 2022 |
LLPSC07 |
Cessation of Alan Stephen Cornish as a person with significant control on 5 April 2021
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13 Jun 2022 |
LLCS01 |
Confirmation statement made on 10 June 2022 with no updates
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10 Jun 2022 |
LLPSC02 |
Notification of Douglas Nominees Limited as a person with significant control on 6 April 2021
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26 Apr 2022 |
LLMR04 |
Satisfaction of charge OC3689640003 in full
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13 Oct 2021 |
LLCS01 |
Confirmation statement made on 5 October 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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18 Feb 2021 |
LLAD01 |
Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH to 9 st Marks Road Bromley Kent BR2 9HG on 18 February 2021
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19 Oct 2020 |
LLCS01 |
Confirmation statement made on 5 October 2020 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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09 Oct 2019 |
LLCS01 |
Confirmation statement made on 5 October 2019 with no updates
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27 Jun 2019 |
LLAP02 |
Appointment of Douglas Nominees Limited as a member on 6 October 2018
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