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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Feb 2024 |
PSC01 |
Notification of Claire Margaret Bond as a person with significant control on 3 November 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Nigel Mark Grayston as a person with significant control on 20 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Mar 2021 |
MR04 |
Satisfaction of charge 070651570001 in full
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24 Mar 2021 |
MR04 |
Satisfaction of charge 070651570002 in full
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29 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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05 Nov 2019 |
AD01 |
Registered office address changed from Stamford House 57 Liddon Road Bromley Kent BR1 2SR to Onega House, 112 Main Road Sidcup DA14 6NE on 5 November 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Stamford House 57 Liddon Road Bromley Kent BR1 2SR on 21 June 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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30 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-16
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15 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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11 Sep 2017 |
MR01 |
Registration of charge 070651570002, created on 6 September 2017
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09 Aug 2017 |
MR01 |
Registration of charge 070651570001, created on 9 August 2017
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