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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10 Nov 2023 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Molly Ann Grogan as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Mark Raphael Grogan as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Raphael Grogan on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Molly Ann Grogan on 10 November 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
PSC01 |
Notification of Molly Ann Grogan as a person with significant control on 13 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Charles George Probett Hayes as a director on 1 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Charles George Probett Hayes as a person with significant control on 13 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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25 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2022
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25 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2022 |
PSC01 |
Notification of Charles George Probett Hayes as a person with significant control on 6 August 2020
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25 Jul 2022 |
PSC04 |
Change of details for Mr Mark Raphael Grogan as a person with significant control on 6 August 2020
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23 Feb 2022 |
AP01 |
Appointment of Mrs Molly Ann Grogan as a director on 22 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of Mr Charles George Probett Hayes as a director on 6 August 2020
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