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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01 Oct 2024 |
TM01 |
Termination of appointment of Daniel James Webster as a director on 19 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Oct 2023 |
AD01 |
Registered office address changed from Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England to Sunley House Bedford Park Croydon CR0 2AP on 29 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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15 Mar 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2023
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jan 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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28 Sep 2021 |
MR04 |
Satisfaction of charge 096997580003 in full
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06 Sep 2021 |
AD01 |
Registered office address changed from 15 Southbridge House Southbridge Place Croydon CR0 4HA England to Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX on 6 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Daniel James Webster as a director on 23 July 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 15 Southbridge House Soputbridge Place Croydon CR0 4HA England to 15 Southbridge House Southbridge Place Croydon CR0 4HA on 19 June 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 2C Southbridge House Southbridge Place Croydon CR0 4HA England to 15 Southbridge House Soputbridge Place Croydon CR0 4HA on 4 December 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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10 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/07/2017
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15 Oct 2018 |
AD01 |
Registered office address changed from Stephenson House Cherry Orchard Road Croydon CR0 6BA United Kingdom to 2C Southbridge House Southbridge Place Croydon CR0 4HA on 15 October 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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