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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18 Nov 2024 |
TM01 |
Termination of appointment of Alan David Gemes as a director on 17 November 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Stephen David Allen as a director on 15 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Sir Richard John Mantle Obe Dl as a director on 10 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Douglas Cbe as a director on 26 June 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Philip Henry Keller as a director on 26 June 2023
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12 Feb 2024 |
TM02 |
Termination of appointment of John Andrew Mcmunn as a secretary on 1 September 2020
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12 Feb 2024 |
TM01 |
Termination of appointment of Susannah York Skinner as a director on 5 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Roger Alan Le Tissier as a director on 26 June 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Michael Steven Abrahams as a director on 26 June 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 57 High Street South Norwood London SE25 6EF to Able & Young Ltd Airport House Purley Way Croydon Surrey CR0 0XZ on 18 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen Leslie Barter on 17 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Ms Alison Fiona Meek as a director on 11 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Stephen Leslie Barter as a director on 11 September 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Guy Robert Perricone as a director on 26 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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