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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05 Feb 2025 |
AP01 |
Appointment of Mrs Yvonne Purdy-Mackey as a director on 5 February 2025
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05 Feb 2025 |
TM01 |
Termination of appointment of Tim Allison as a director on 5 February 2025
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15 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Dec 2024 |
AD01 |
Registered office address changed from Market House 216-220 High Street Sutton SM1 1NU England to Oru Space 7 Throwley Way Sutton Greater London SM1 4AF on 17 December 2024
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07 Nov 2024 |
AP01 |
Appointment of Mrs Samantha Jane Sears as a director on 7 November 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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24 Oct 2023 |
TM01 |
Termination of appointment of Amanda Renee Cherrington as a director on 30 September 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Hannah White as a director on 28 June 2023
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Tim Allison as a director on 20 April 2022
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20 Oct 2021 |
TM01 |
Termination of appointment of Malcolm Matthew John as a director on 1 August 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of David Jonathan Guy as a director on 20 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Henry Keene Mallett as a director on 1 October 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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11 Mar 2021 |
CH01 |
Director's details changed for Mrs Amanda Renee Cherrington on 8 March 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Malcolm Matthew John as a director on 28 January 2021
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31 Dec 2020 |
AD01 |
Registered office address changed from 1 Times Square High Street Sutton Surrey SM1 1LF to Market House 216-220 High Street Sutton SM1 1NU on 31 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Nuala Frances Lynch as a director on 3 December 2020
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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25 Aug 2020 |
AP01 |
Appointment of Ms Hannah White as a director on 1 October 2019
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