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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17 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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04 Dec 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 4 December 2023
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Alan Robbins on 8 September 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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31 Mar 2021 |
PSC05 |
Change of details for 1St Contact Group Ltd as a person with significant control on 20 November 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT England to 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 31 March 2021
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17 Nov 2020 |
AP01 |
Appointment of Mr Alan Robbins as a director on 1 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Ashley Martin Deakin as a director on 1 November 2020
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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17 Jan 2019 |
AD01 |
Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor, One Croydon Addiscombe Road Croydon CR0 0XT on 17 January 2019
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04 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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26 Sep 2018 |
MR05 |
All of the property or undertaking has been released from charge 2
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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