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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Mr Anthony Frank Porter as a director on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Benjamin David Morley as a director on 1 May 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
AD02 |
Register inspection address has been changed from 8 the Square Stockley Park Uxbridge UB11 1FW England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH
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04 Nov 2020 |
PSC05 |
Change of details for Kk Sutton Limited as a person with significant control on 1 November 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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03 Nov 2020 |
PSC02 |
Notification of Kk Sutton Limited as a person with significant control on 1 November 2019
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03 Nov 2020 |
PSC07 |
Cessation of Stockford Limited as a person with significant control on 1 November 2019
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03 Nov 2020 |
AD01 |
Registered office address changed from Buckingham House West Street Newbury Berkshire RG14 1BE United Kingdom to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 3 November 2020
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14 Jan 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification and approval of actions of the directors 01/11/2019
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04 Nov 2019 |
TM01 |
Termination of appointment of William James Wallis as a director on 1 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Jonathan David Morley as a director on 1 November 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from 1 the Green Richmond TW9 1PL England to Buckingham House West Street Newbury Berkshire RG14 1BE on 6 March 2019
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