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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19 Sep 2024 |
AP01 |
Appointment of Mrs Rosie Deale as a director on 15 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Marta Lee as a director on 15 September 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Raymond Spencer Cross as a director on 6 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Raymond Spencer Cross as a person with significant control on 6 December 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Steven Visser on 25 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 35 Montpelier Road Purley CR8 2QE England to 48 Lavender Vale Wallington SM6 9QT on 21 August 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Steven Visser on 23 August 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
AP01 |
Appointment of Mrs Marta Lee as a director on 28 August 2022
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30 Aug 2022 |
PSC01 |
Notification of Mark Edwin Stoneham as a person with significant control on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Ann Louise Hoggan as a director on 22 February 2022
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30 Aug 2022 |
PSC07 |
Cessation of Ann Louise Hoggan as a person with significant control on 22 May 2022
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27 Aug 2022 |
PSC04 |
Change of details for Mr Mark Steven Visser as a person with significant control on 25 August 2022
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27 Aug 2022 |
AD01 |
Registered office address changed from 26 South Drive Coulsdon Surrey CR5 2BG to 35 Montpelier Road Purley CR8 2QE on 27 August 2022
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27 Aug 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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27 Aug 2022 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Edwin Stoneham on 15 November 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of Michael Richard Sutton as a director on 15 December 2020
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23 Feb 2021 |
PSC07 |
Cessation of Michael Richard Sutton as a person with significant control on 15 December 2020
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