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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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Marco Pieter Albertus Koenen as a director on 22 March 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Willem Martijn Van Raalte as a director on 22 March 2024
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29 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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16 Aug 2023 |
PSC02 |
Notification of Labbizz Management B.V. as a person with significant control on 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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15 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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17 Jan 2020 |
AD01 |
Registered office address changed from Graylands Estate Unit 25 Langhurstwood Road Horsham West Sussex RH12 4QD England to Suite G18 the Innovation Centre 1 Devon Way Birmingham B31 2TS on 17 January 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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28 Nov 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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05 Apr 2017 |
AD01 |
Registered office address changed from The Studio Cedar Court Grove Park Industrial Estate Maidenhead Berkshire SL6 3LW to Graylands Estate Unit 25 Langhurstwood Road Horsham West Sussex RH12 4QD on 5 April 2017
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31 Aug 2016 |
CH01 |
Director's details changed for Marco Pieter Albertus Koenan on 31 August 2016
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