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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29 Aug 2024 |
AP01 |
Appointment of Mr Jeffrey Luchetti as a director on 16 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Kinetic Solutions Limited as a person with significant control on 16 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Zupa Group Ltd as a person with significant control on 16 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms Ruth Elizabeth Mills as a director on 16 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Oliver Jack Brand as a director on 16 August 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
TM02 |
Termination of appointment of Marina Alison Nina Brand as a secretary on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Stephen Beaven as a director on 24 April 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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17 Aug 2022 |
AP01 |
Appointment of Mr Stephen Beaven as a director on 17 August 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Matthew David Mander as a director on 18 April 2022
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22 Feb 2022 |
AP03 |
Appointment of Mrs Marina Alison Nina Brand as a secretary on 9 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Mark Mccarthy as a secretary on 9 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Russell Brand as a director on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver Jack Brand on 23 December 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Matthew David Mander as a director on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Oliver Jack Brand as a director on 1 November 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Mark Richard Mccarthy on 14 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB on 21 June 2021
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