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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09 May 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
PSC07 |
Cessation of Tony Sollis as a person with significant control on 25 April 2023
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15 Nov 2023 |
PSC07 |
Cessation of Darren Penfold as a person with significant control on 25 April 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 6 Prestwood House Drummond Road London SE16 4BX England to 12 Peacock Close Greenhithe DA9 9YE on 3 November 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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19 May 2023 |
PSC02 |
Notification of Access Facility Services Management Fzco as a person with significant control on 25 April 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from 6 Prestwood House 6 Prestwood House Drummond Road London SE16 4BX England to 6 Prestwood House Drummond Road London SE16 4BX on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 6 Drummond Road London SE16 4BX England to 6 Prestwood House 6 Prestwood House Drummond Road London SE16 4BX on 8 September 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Chislehurst Business Centre C/O Future Insight Consultancy 1 Bromley Lane Chislehurst, London Kent BR7 6LH United Kingdom to 6 Drummond Road London SE16 4BX on 1 August 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Tony Sollis on 28 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Darren Penfold on 28 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from 1 Chislehurst Business Centre, C/Ofutureins.Consult Bromley Lane Chislehurst, London Kent BR7 6LH United Kingdom to Chislehurst Business Centre C/O Future Insight Consultancy 1 Bromley Lane Chislehurst, London Kent BR7 6LH on 28 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to 1 Chislehurst Business Centre, C/Ofutureins.Consult Bromley Lane Chislehurst, London Kent BR7 6LH on 27 May 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from C/O Downs & Company Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 24 June 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Sep 2019 |
MR01 |
Registration of charge 096493130002, created on 18 September 2019
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18 Sep 2019 |
MR04 |
Satisfaction of charge 096493130001 in full
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