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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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22 Nov 2024 |
PSC05 |
Change of details for Springboard Holdings Limited as a person with significant control on 7 December 2023
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
AD04 |
Register(s) moved to registered office address 9 King Street London EC2V 8EA
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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17 Oct 2022 |
MR04 |
Satisfaction of charge 045983480001 in full
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17 Oct 2022 |
MR04 |
Satisfaction of charge 045983480003 in full
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13 Oct 2022 |
AP01 |
Appointment of Mr Patrick Joseph Ghilani as a director on 27 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Roman Telerman as a director on 27 September 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH United Kingdom to 9 King Street London EC2V 8EA on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Steven David Booth as a director on 27 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Timothy Steven Bittleston as a director on 27 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr John Adler Ensign as a director on 27 September 2022
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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01 Dec 2021 |
CH01 |
Director's details changed for Steven David Booth on 1 September 2021
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy Steven Bittleston on 24 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Steven David Booth on 21 December 2020
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