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)
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Ds House 306 High Street Croydon Surrey CR0 1NG on 29 March 2022
|
|
|
09 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Brian John Turner on 17 May 2021
|
|
|
25 Jun 2020 |
MR01 |
Registration of charge 042996600006, created on 23 June 2020
|
|
|
15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
|
|
|
14 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Alexander Kinnear on 15 August 2019
|
|
|
14 Feb 2020 |
CH01 |
Director's details changed for Mr Brian John Turner on 15 August 2019
|
|
|
14 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Michael Lee on 15 August 2019
|
|
|
22 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
|
|
|
14 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Alexander Kinnear on 10 October 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Graham Maxwell Smith on 17 November 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Mr Robert Michael Lee on 17 December 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Alexander Kinnear on 17 December 2018
|
|
|
18 Dec 2018 |
CH03 |
Secretary's details changed for Mr Brian John Turner on 17 December 2018
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Mr Brian John Turner on 17 December 2018
|
|
|
23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
13 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
|
|
|
13 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Mar 2018 |
PSC07 |
Cessation of Robert Michael Lee as a person with significant control on 6 April 2016
|
|
|
13 Mar 2018 |
PSC07 |
Cessation of Brian John Turner as a person with significant control on 6 April 2016
|
|
|
15 Aug 2017 |
MR01 |
Registration of charge 042996600005, created on 15 August 2017
|
|
|
05 Apr 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
|
|