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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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Wilson on 11 January 2024
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23 Jan 2024 |
PSC05 |
Change of details for What's Possible Marketing Group Limited as a person with significant control on 11 January 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Verity Joan Alice Brown as a director on 23 June 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England to 94 White Lion Street London N1 9PF on 25 October 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Tswg Limited as a person with significant control on 11 June 2021
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02 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of David Robert Edward Swannell as a director on 3 June 2022
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27 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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27 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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02 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2019
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05 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2020
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30 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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15 Feb 2019 |
TM01 |
Termination of appointment of James Edward Moss as a director on 19 January 2019
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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