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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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Sally Anne Lavinia Cross as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Beatrice Rose Begg as a director on 28 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Stephen Richard Cross as a director on 28 February 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 14/06/22
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Nov 2020 |
PSC02 |
Notification of Sparrow Green Group Ltd as a person with significant control on 23 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Martyn Graham Page as a person with significant control on 23 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Stephen Richard Cross as a person with significant control on 23 November 2020
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25 Nov 2020 |
PSC07 |
Cessation of Sally Anne Lavinia Cross as a person with significant control on 23 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 Nov 2019 |
AD01 |
Registered office address changed from Winnington House, 2 Woodberry Grove North Finchley London N12 0DR to 7 the Close Norwich NR1 4DJ on 29 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Apr 2019 |
AP01 |
Appointment of Mrs Beatrice Rose Begg as a director on 18 April 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Thomas Reginald Cross as a director on 18 April 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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