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 Oct 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Station House Station Road Kenley CR8 5JA on 19 October 2024
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11 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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09 Aug 2022 |
PSC04 |
Change of details for Mr Michael Kenneth Frith as a person with significant control on 1 January 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Armstrong on 30 April 2021
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of David Charles Sevier as a director on 22 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Tony Payton on 1 March 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 248 Sutton Common Road Sutton Surrey SM3 9PW to 7 Bell Yard London WC2A 2JR on 11 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Stephen Armstrong as a director on 28 August 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Ian Paul Thaxter as a director on 30 September 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-05
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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25 Aug 2020 |
PSC01 |
Notification of Michael Kenneth Frith as a person with significant control on 25 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Michael Kenneth Frith as a person with significant control on 25 August 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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18 Aug 2020 |
PSC01 |
Notification of Michael Kenneth Frith as a person with significant control on 28 March 2020
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08 Aug 2020 |
PSC07 |
Cessation of David Charles Sevier as a person with significant control on 31 March 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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