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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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02 Mar 2024 |
AD01 |
Registered office address changed from Arena the Square Basing View Basingstoke Hampshire RG21 4EB England to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 2 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Monarch House 7 Queen Street Leeds LS1 2TW to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 2 March 2024
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Stephen David Rowles as a director on 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen Birtwistle on 11 December 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Boiles on 11 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Simon David Slater-Thomas as a director on 11 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Robert Huw Pritchard as a director on 11 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Birtwistle as a director on 11 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Mr Martin Boiles as a director on 11 December 2020
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15 Feb 2021 |
PSC02 |
Notification of Boom Holdings Limited as a person with significant control on 11 December 2020
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15 Feb 2021 |
PSC07 |
Cessation of Stephen David Rowles as a person with significant control on 11 December 2020
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15 Feb 2021 |
PSC07 |
Cessation of Devrin Cakali as a person with significant control on 11 December 2020
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04 Dec 2020 |
MR01 |
Registration of charge 057550980001, created on 4 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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