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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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04 Sep 2023 |
TM01 |
Termination of appointment of George Paul Charles Allen as a director on 7 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Jason Sean Stott as a director on 19 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Justin St John Barrett as a director on 19 April 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from The Nucleus Brunel Way Dartford Kent DA1 5GA England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 26 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Nucleus Brunel Way Dartford Kent DA1 5GA on 25 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from Thorpe House 93 Headlands Kettering NN15 6BL England to 85 Great Portland Street London W1W 7LT on 5 October 2020
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22 Jul 2020 |
PSC02 |
Notification of A3J Group Limited as a person with significant control on 1 May 2020
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02 Jul 2020 |
PSC07 |
Cessation of John Michael Weaver as a person with significant control on 1 May 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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22 Jan 2020 |
TM02 |
Termination of appointment of Robert De Antiquis as a secretary on 21 November 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Robert De Antiquis as a director on 21 November 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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25 Mar 2019 |
AP03 |
Appointment of Robert De Antiquis as a secretary on 4 April 2018
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25 Mar 2019 |
TM02 |
Termination of appointment of Douglas Allen as a secretary on 4 April 2018
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