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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15 Jan 2025 |
AP01 |
Appointment of Mrs Linda Joy Garcia-Santos as a director on 1 January 2025
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05 Nov 2024 |
PSC01 |
Notification of Roger John Slaughter as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of David Ian Warner as a person with significant control on 31 October 2024
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01 Nov 2024 |
AA |
Micro company accounts made up to 28 September 2024
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01 Nov 2024 |
AP03 |
Appointment of Mr Roger John Slaughter as a secretary on 31 October 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of David Ian Warner as a secretary on 31 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Flat 3 Penton House 35 Christchurch Park Sutton Surrey SM2 5TX to Flat 61 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP on 17 October 2024
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06 Aug 2024 |
AA |
Micro company accounts made up to 28 September 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 28 September 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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18 Jul 2023 |
AP03 |
Appointment of Mr David Ian Warner as a secretary on 10 July 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Roger John Slaughter as a director on 9 November 2022
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12 Oct 2022 |
PSC01 |
Notification of David Ian Warner as a person with significant control on 28 September 2022
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02 Oct 2022 |
PSC07 |
Cessation of David Ian Warner as a person with significant control on 28 September 2022
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02 Oct 2022 |
TM02 |
Termination of appointment of David Ian Warner as a secretary on 28 September 2022
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02 Oct 2022 |
TM01 |
Termination of appointment of Diane Paler as a director on 28 September 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 28 September 2021
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31 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Michael Robert Masterman Cooper as a director on 15 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Julia Claire Goodwin as a director on 15 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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