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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26 May 2026 |
CS01 |
Confirmation statement made on 26 April 2026 with no updates
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22 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Geoffrey Ronald Davies as a director
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20 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Ron St Louis as a director
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20 May 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Geoffrey Ronald Davies as a director
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17 May 2026 |
AA |
Group of companies' accounts made up to 31 August 2025
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07 May 2026 |
AP01 |
Appointment of Mr Anish Shail Patel as a director on 19 March 2026
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06 May 2026 |
AP01 |
Appointment of Mr Richard Harris Levy as a director on 19 March 2026
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27 Apr 2026 |
PSC04 |
Change of details for Mr Peter Alexander Harris as a person with significant control on 27 April 2026
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21 Apr 2026 |
AP03 |
Appointment of Mr Alan Palmer as a secretary on 1 April 2026
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20 Apr 2026 |
TM02 |
Termination of appointment of Geoffrey David Price as a secretary on 1 April 2026
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13 Jan 2026 |
AD01 |
Registered office address changed from 6th Floor, Interchange 6th Floor 81-85 Station Road Croydon CR0 2rd England to 6th Floor, Interchange 81-85 Station Road Croydon CR0 2rd on 13 January 2026
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13 Jan 2026 |
AD01 |
Registered office address changed from 4th Floor Norfolk House Wellesley Road Croydon CR0 1LH to 6th Floor, Interchange 6th Floor 81-85 Station Road Croydon CR0 2rd on 13 January 2026
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03 Dec 2025 |
AP03 |
Appointment of Mr Geoffrey David Price as a secretary on 28 November 2025
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28 Nov 2025 |
TM02 |
Termination of appointment of Thomas James Webster as a secretary on 28 November 2025
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02 Jun 2025 |
AP01 |
Appointment of Mrs Katharine Erica Anne Wootton as a director on 26 March 2025
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29 May 2025 |
TM01 |
Termination of appointment of Dawn Linsey Wright as a director on 26 March 2025
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14 May 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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08 May 2025 |
CS01 |
Confirmation statement made on 26 April 2025 with no updates
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03 Feb 2025 |
TM01 |
Termination of appointment of Timothy David Moore as a director on 31 August 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Edward Falzon as a director on 5 June 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Phil Carr as a director on 20 March 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Paul Jacobs as a director on 31 August 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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09 May 2024 |
TM02 |
Termination of appointment of Mike Antoniou as a secretary on 6 May 2024
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09 May 2024 |
AP03 |
Appointment of Mr Thomas James Webster as a secretary on 6 May 2024
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