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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
|
|
|
17 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
10 Sep 2024 |
PSC07 |
Cessation of Andrew Richard Cross as a person with significant control on 21 August 2024
|
|
|
10 Sep 2024 |
PSC07 |
Cessation of Richard Anthony Conway as a person with significant control on 21 August 2024
|
|
|
10 Sep 2024 |
PSC02 |
Notification of Acora Limited as a person with significant control on 21 August 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Andrew Richard Cross as a director on 21 August 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr David Hemmings as a director on 21 August 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr David Robert Rabson as a director on 21 August 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Gary Page as a director on 21 August 2024
|
|
|
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
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Alia Mehreen Ali as a director on 17 May 2024
|
|
|
12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Ms Alia Mehreen Ali as a director on 30 November 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from , 131 Finsbury Pavement Finsbury Pavement, London, EC2A 1NT, England to Acora House Albert Drive Burgess Hill RH15 9TN on 3 August 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Robert James Cameron Fraser as a director on 19 April 2023
|
|
|
10 Feb 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from , Essex House 8 the Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom to Acora House Albert Drive Burgess Hill RH15 9TN on 24 March 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Conway on 15 July 2021
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Cross on 15 July 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
15 Jul 2021 |
AD01 |
Registered office address changed from , Clarendon House 117 George Lane, South Woodford, London, E18 1AN to Acora House Albert Drive Burgess Hill RH15 9TN on 15 July 2021
|
|