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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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25 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Havel on 1 August 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
PSC02 |
Notification of Microtalk Group Holdings Limited as a person with significant control on 10 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Teresa Webb as a person with significant control on 10 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Robert Rogers as a person with significant control on 10 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Teresa Webb as a secretary on 10 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Teresa Webb as a director on 10 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Robert Rogers as a director on 10 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Paul Havel as a director on 10 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Maryland House 23 Rutland Street Swinton Greater Manchester M27 6AU to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 24 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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09 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Teresa Webb as a director
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09 Feb 2021 |
RP04PSC01 |
Second filing for the notification of Teresa Webb as a person with significant control
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
PSC01 |
Notification of Teresa Webb as a person with significant control on 1 July 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 09.02.2021.
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