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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09 May 2024 |
MR04 |
Satisfaction of charge 084658750001 in full
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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07 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Eddie Ferraro on 29 March 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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30 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Eddie Ferraro as a director
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30 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Tony Gutteridge as a director
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10 Mar 2021 |
PSC05 |
Change of details for Greft Holdings Limited as a person with significant control on 16 December 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 18 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Robin Hugh Cameron Kirkland as a director on 30 September 2019
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02 Aug 2019 |
PSC07 |
Cessation of Andrew Prescott as a person with significant control on 27 April 2019
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02 Aug 2019 |
PSC02 |
Notification of Greft Holdings Limited as a person with significant control on 27 April 2019
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02 Aug 2019 |
PSC07 |
Cessation of Robin Hugh Cameron Kirkland as a person with significant control on 27 April 2019
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02 Aug 2019 |
PSC07 |
Cessation of Simon Carman as a person with significant control on 27 April 2019
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19 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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13 May 2019 |
AP01 |
Appointment of Mr Eddie Ferrao as a director on 29 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 30/03/21
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13 May 2019 |
AP01 |
Appointment of Mr Tony Gutteridge as a director on 29 April 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 30/03/21
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13 May 2019 |
TM01 |
Termination of appointment of Andrew Prescott as a director on 29 April 2019
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