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)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from South Wing Somerset House Strand London WC2R 1LA United Kingdom to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 1 September 2023
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Mrs Catherine Sutton as a director on 20 April 2021
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
11 May 2020 |
MR01 |
Registration of charge 059949060003, created on 6 May 2020
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
20 Nov 2019 |
PSC05 |
Change of details for Sutton Family Holdings Ltd as a person with significant control on 20 November 2019
|
|
|
08 May 2019 |
AP04 |
Appointment of Sagars Accountants Ltd as a secretary on 30 April 2019
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
|
|
|
19 Jul 2018 |
TM02 |
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 19 July 2018
|
|
|
24 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
25 Apr 2018 |
AD01 |
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to South Wing Somerset House Strand London WC2R 1LA on 25 April 2018
|
|
|
23 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
|
|
|
24 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
23 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
01 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
|
|