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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18 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Unit 6G Atlas Business Park, Oxgate Lane London NW2 7HJ England to Wick Bridge Farm Wick Hill Bremhill Calne SN11 9LQ on 4 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Steven Brooks as a director on 31 May 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 052097280003 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 052097280004 in full
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03 Jun 2024 |
TM01 |
Termination of appointment of Michael William Bateman as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Elizabeth Bateman as a director on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Elizabeth Bateman as a secretary on 31 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Michael Bateman as a person with significant control on 31 May 2024
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03 Jun 2024 |
PSC02 |
Notification of S B Squared Holding Limited as a person with significant control on 31 May 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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25 Nov 2020 |
AD01 |
Registered office address changed from West Africa House Ashbourne Road London W5 3QP to Unit 6G Atlas Business Park, Oxgate Lane London NW2 7HJ on 25 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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03 Jun 2020 |
PSC04 |
Change of details for Mr Mike Bateman as a person with significant control on 3 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mrs Elizabeth Bateman as a director on 21 May 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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