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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
PSC01 |
Notification of Michael Andrew Callaghan as a person with significant control on 30 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Michael Matthew Callaghan as a person with significant control on 30 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Janice Dianne Callaghan as a person with significant control on 30 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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06 Aug 2024 |
PSC04 |
Change of details for Michael Matthew Callaghan as a person with significant control on 1 July 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from The Estate Office Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to Allen House 1 Westmead Road Sutton SM1 4LA on 19 January 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from 308 High Street Croydon Surrey CR0 1NG England to The Estate Office Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 20 December 2022
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06 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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29 Jul 2022 |
MR01 |
Registration of charge 017351670005, created on 27 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 017351670006, created on 27 July 2022
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29 Jul 2022 |
MR01 |
Registration of charge 017351670007, created on 27 July 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 308 High Street Croydon Surrey CR0 1NG on 21 April 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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