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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23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Dec 2019 |
TM01 |
Termination of appointment of Lee Trevor Shawyer as a director on 27 December 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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10 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Oct 2018 |
MR04 |
Satisfaction of charge 065448160001 in full
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03 Aug 2018 |
MR01 |
Registration of charge 065448160002, created on 3 August 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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07 Feb 2018 |
PSC02 |
Notification of Gift Universe Group Limited as a person with significant control on 1 March 2017
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07 Feb 2018 |
PSC07 |
Cessation of Lee Trevor Shawyer as a person with significant control on 1 March 2017
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08 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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15 Mar 2017 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 March 2017
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01 Mar 2017 |
AD01 |
Registered office address changed from Barclays Eagle Labs 1 Preston Road Brighton East Sussex BN1 4QU England to The Atrium Curtis Road Dorking RH4 1XA on 1 March 2017
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