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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23 Sep 2024 |
CH01 |
Director's details changed for Mr David George Edward Stanley on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Mark Burrows on 1 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Apr 2023 |
PSC05 |
Change of details for Blue Octopus Holdings Ltd as a person with significant control on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Paul Thomas Driver as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Andrew Green as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Sandeep Kaur Gill as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Georgina Louise Burrows as a director on 1 April 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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13 May 2021 |
AP01 |
Appointment of Mr Andrew Green as a director on 1 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Sue Layton as a director on 11 May 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of David Michael, Frederick Byrne as a director on 12 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Sue Layton as a director on 18 February 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Susan Layton as a secretary on 18 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Susan Layton as a director on 18 February 2021
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20 Jan 2021 |
AP03 |
Appointment of Susan Layton as a secretary on 18 November 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 40a Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to Winterton House High Street Westerham TN16 1AJ on 4 December 2020
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20 Nov 2020 |
PSC07 |
Cessation of David Michael, Frederick Byrne as a person with significant control on 18 November 2020
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19 Nov 2020 |
PSC02 |
Notification of Blue Octopus Holdings Ltd as a person with significant control on 18 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Susan Layton as a person with significant control on 18 November 2020
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