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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10 Sep 2024 |
PSC07 |
Cessation of Andrew Richard Cross as a person with significant control on 21 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Richard Anthony Conway as a person with significant control on 21 August 2024
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10 Sep 2024 |
PSC02 |
Notification of Acora Limited as a person with significant control on 21 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Andrew Richard Cross as a director on 21 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr David Hemmings as a director on 21 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr David Robert Rabson as a director on 21 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Gary Page as a director on 21 August 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from 11 Toynbee Street London E1 7NE England to Acora House Albert Drive Burgess Hill RH15 9TN on 10 September 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Alia Mehreen Ali as a director on 17 May 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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11 Dec 2023 |
AP01 |
Appointment of Ms Alia Mehreen Ali as a director on 30 November 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT England to 11 Toynbee Street London E1 7NE on 3 August 2023
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02 May 2023 |
AP01 |
Appointment of Mr Robert James Cameron Fraser as a director on 19 April 2023
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10 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom to 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT on 24 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Conway on 15 July 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Cross on 15 July 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 15 July 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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