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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31 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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12 Jun 2024 |
PSC07 |
Cessation of Toni Samantha Waters as a person with significant control on 30 April 2024
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12 Jun 2024 |
PSC07 |
Cessation of Curtis Leo Waters as a person with significant control on 30 April 2024
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12 Jun 2024 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 30 April 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 85 Great Portland Street London W1W 7LT on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Mark Dingad Davies as a director on 30 April 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Julian Richard Edwin Williams as a director on 30 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Toni Samantha Waters as a person with significant control on 4 April 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 052263260001 in full
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27 Mar 2024 |
MR04 |
Satisfaction of charge 052263260002 in full
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20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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03 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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30 Apr 2019 |
MR01 |
Registration of charge 052263260002, created on 26 April 2019
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28 Mar 2019 |
MR01 |
Registration of charge 052263260001, created on 22 March 2019
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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