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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Simon John Latham as a director on 1 July 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Darren Levy as a director on 4 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Firas Al-Sheikh as a director on 22 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Michelle Jane Thomas as a director on 22 July 2024
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18 Jun 2024 |
MR01 |
Registration of charge 098975120002, created on 17 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 May 2024 |
TM01 |
Termination of appointment of Simon John Latham as a director on 29 March 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
PSC07 |
Cessation of Opportunity Sutton Limited as a person with significant control on 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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20 Jun 2023 |
PSC02 |
Notification of London Borough of Sutton as a person with significant control on 31 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Thomas James Bremner as a director on 3 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Grove House Grove Park High Street Carshalton Surrey SM5 3AL England to Civic Offices St. Nicholas Way Sutton SM1 1EA on 28 February 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Stephen Joseph Aleppo as a director on 6 July 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Kerry Heath as a director on 6 July 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Thomas James Bremner as a director on 6 July 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from The Grove Grove Park High Street Carshalton SM5 3AL England to Grove House Grove Park High Street Carshalton Surrey SM5 3AL on 23 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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27 Apr 2022 |
TM01 |
Termination of appointment of Simon Geoffrey Joseph Welch as a director on 31 March 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Annette Madden as a director on 31 March 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to The Grove Grove Park High Street Carshalton SM5 3AL on 25 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Prime Management (Ps) Limited as a secretary on 24 February 2022
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22 Feb 2022 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 15 February 2022
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