Sutton
Surrey
SM1 4AF
Director Name | Mr Mark Robert Turner |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2018(same day as company formation) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
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9 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
5 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
13 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
9 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
7 August 2020 | Director's details changed for Mr Mark Robert Turner on 7 August 2020 (2 pages) |
7 August 2020 | Director's details changed for Mrs Kirsty Louise Turner on 7 August 2020 (2 pages) |
7 August 2020 | Change of details for Mr Mark Robert Turner as a person with significant control on 7 August 2020 (2 pages) |
6 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
20 August 2019 | Current accounting period extended from 31 August 2019 to 31 January 2020 (1 page) |
14 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
14 August 2019 | Cessation of Nicholas Anthony Paul as a person with significant control on 1 December 2018 (1 page) |
14 August 2019 | Notification of Mark Robert Turner as a person with significant control on 1 December 2018 (2 pages) |
9 July 2019 | Change of details for Nicholas Anthony Paul as a person with significant control on 9 July 2019 (2 pages) |
9 July 2019 | Director's details changed for Mr Mark Robert Turner on 9 July 2019 (2 pages) |
9 July 2019 | Director's details changed for Mrs Kirsty Louise Turner on 9 July 2019 (2 pages) |
23 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 23 May 2019 (1 page) |
29 March 2019 | Change of share class name or designation (2 pages) |
22 March 2019 | Statement of capital following an allotment of shares on 1 December 2018
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9 August 2018 | Incorporation Statement of capital on 2018-08-09
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