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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09 Feb 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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08 Nov 2024 |
MR04 |
Satisfaction of charge 045213410006 in full
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13 Sep 2024 |
AD01 |
Registered office address changed from C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA England to Unit 2 Blackhill Drive Wolverton Mill Wolverton Milton Keynes MK12 5TS on 13 September 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
PSC02 |
Notification of Fsg Services Group Ltd as a person with significant control on 9 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Jason Mark Morgan as a person with significant control on 9 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Jonathan Desmond Lennox as a person with significant control on 9 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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15 Feb 2024 |
TM01 |
Termination of appointment of Jason Mark Morgan as a director on 9 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Gavin Joseph Young as a director on 9 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Adam Huckle as a director on 9 January 2024
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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15 Jan 2021 |
PSC07 |
Cessation of Laurence James Seward as a person with significant control on 15 January 2021
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15 Jan 2021 |
PSC01 |
Notification of Jonathan Desmond Lennox as a person with significant control on 15 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Keiron Gallimore as a person with significant control on 15 January 2021
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15 Jan 2021 |
PSC01 |
Notification of Jason Mark Morgan as a person with significant control on 15 January 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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15 Aug 2019 |
AAMD |
Amended full accounts made up to 31 August 2018
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