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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22 Jan 2025 |
AA |
Full accounts made up to 31 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 1 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Ms Kim Maria Caplin as a director on 1 September 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Quadrant House the Quadrant, Brighton Road Sutton SM2 5AS England to Copthall House Grove Road Sutton SM1 1DA on 17 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Christian James Piers Jennings as a director on 4 March 2024
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18 Jan 2024 |
AA |
Full accounts made up to 31 July 2023
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20 Dec 2023 |
PSC01 |
Notification of John Brown as a person with significant control on 8 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Darren John Coghlan as a person with significant control on 8 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Roger Charles Mills as a person with significant control on 8 December 2023
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20 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 December 2023
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02 Sep 2023 |
AP01 |
Appointment of Mr Timothy Simon Borrie as a director on 1 September 2023
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02 Sep 2023 |
AP01 |
Appointment of Mr David Sokomba Dangana as a director on 1 September 2023
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02 Sep 2023 |
AP01 |
Appointment of Mr Christian James Piers Jennings as a director on 1 September 2023
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02 Sep 2023 |
AP01 |
Appointment of Mrs Angela Jane O'hara as a director on 1 September 2023
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22 May 2023 |
TM01 |
Termination of appointment of Akansha Arya as a director on 24 March 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 July 2022
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10 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Julie Avis as a director on 24 March 2023
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31 Oct 2022 |
TM02 |
Termination of appointment of Tracey Goodsell as a secretary on 31 October 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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12 Apr 2022 |
AP01 |
Appointment of Ms Akansha Arya as a director on 25 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Julie Stockdale on 7 March 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Simon Fryer as a director on 2 July 2021
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