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)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from Blink House Lewis Road Sidcup DA14 4NB England to Bluebell Cemetery Admin Office Old London Road Badgers Mount Sevenoaks TN14 7AE on 16 March 2023
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Aug 2022 |
PSC04 |
Change of details for Ms Jane Camille Warren as a person with significant control on 13 August 2022
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 087539660002, created on 16 November 2021
|
|
|
18 Nov 2021 |
MR01 |
Registration of charge 087539660001, created on 16 November 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from 33a High Street Chislehurst Kent BR7 5AE to Blink House Lewis Road Sidcup DA14 4NB on 20 July 2021
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
16 Dec 2020 |
TM02 |
Termination of appointment of Paul Gould as a secretary on 22 September 2020
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
25 Jun 2020 |
CH01 |
Director's details changed for Ms Jane Camille Warren on 11 June 2020
|
|
|
19 May 2020 |
AP03 |
Appointment of Mr Paul Gould as a secretary on 1 May 2020
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|
|
16 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
|
|
|
14 Jan 2019 |
PSC01 |
Notification of Jane Camille Warren as a person with significant control on 31 August 2018
|
|
|
14 Jan 2019 |
PSC07 |
Cessation of Nicholas John Lovering as a person with significant control on 31 August 2018
|
|
|
18 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment. Xfer of shares 31/08/2018
|
|
|
16 Oct 2018 |
AP01 |
Appointment of Ms Jane Camille Warren as a director on 31 August 2018
|
|