Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a dormant company made up to 25 March 2023
|
|
|
22 Sep 2023 |
AD01 |
Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
20 Dec 2022 |
AA |
Micro company accounts made up to 25 March 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Simon John Ivell as a director on 13 December 2021
|
|
|
20 Dec 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 25 March 2022
|
|
|
20 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
03 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Sep 2021 |
AP04 |
Appointment of Cure Property Management Limited as a secretary on 1 September 2021
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of Caroline Philippa Claire Dale as a person with significant control on 1 September 2021
|
|
|
03 Sep 2021 |
PSC07 |
Cessation of Audrey Karen Bossman as a person with significant control on 1 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Miss Caroline Philippa Claire Dale on 1 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Ms Audrey Karen Bossman on 1 September 2021
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from Hall Flat 35 Tyrwhitt Road Brockley London SE4 1QD to Provident House Burrell Row Beckenham BR3 1AT on 3 September 2021
|
|
|
20 Jul 2021 |
PSC07 |
Cessation of Christopher John Mee as a person with significant control on 20 July 2021
|
|
|
20 Jul 2021 |
TM01 |
Termination of appointment of Christopher John Mee as a director on 20 July 2021
|
|
|
20 Jul 2021 |
TM02 |
Termination of appointment of Christopher John Mee as a secretary on 20 July 2021
|
|
|
13 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
22 Feb 2019 |
PSC01 |
Notification of Audrey Karen Bossman as a person with significant control on 11 October 2018
|
|
|
22 Feb 2019 |
PSC01 |
Notification of Caroline Phillipa Claire Dale as a person with significant control on 4 July 2018
|
|