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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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
PSC04 |
Change of details for Mr Lewis Mckale as a person with significant control on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 26 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from C/O Anumerate Ltd 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 26 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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11 Mar 2022 |
PSC04 |
Change of details for Mr Lewis Mckale as a person with significant control on 5 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Lewis Mckale on 5 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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19 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from Office 1, 3rd Floor W.M Promus 132-144 High Street Bromley BR1 1EZ England to C/O Anumerate Ltd 25 East Street Bromley BR1 1QE on 9 October 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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06 Mar 2019 |
PSC04 |
Change of details for Mr Lewis Mckale as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr Lewis Mckale as a person with significant control on 5 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Lewis Mckale on 5 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 1st Floor 8B Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Office 1, 3rd Floor W.M Promus 132-144 High Street Bromley BR1 1EZ on 5 March 2019
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20 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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