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 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Douglas Mcgreevy on 10 August 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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26 Oct 2023 |
MR04 |
Satisfaction of charge 049415260002 in full
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21 Oct 2023 |
PSC05 |
Change of details for Acuity Professional Group Limited as a person with significant control on 20 October 2023
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21 Oct 2023 |
AD01 |
Registered office address changed from 10 Approach Road Bethnal Green London E2 9LY United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 21 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to 10 Approach Road Bethnal Green London E2 9LY on 22 August 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Keith Robert Malcouronne on 11 November 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr Stuart Mcgreevy on 1 May 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Stephen John Cramer as a director on 4 January 2020
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25 Feb 2020 |
TM02 |
Termination of appointment of Stephen John Cramer as a secretary on 4 January 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Stuart Mcgreevy on 22 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jan 2018 |
MR01 |
Registration of charge 049415260002, created on 19 January 2018
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