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 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
MR04 |
Satisfaction of charge 067108070001 in full
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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05 Apr 2022 |
MR01 |
Registration of charge 067108070002, created on 3 April 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 2 Stephen Street the Office Group London W1T 1AN England to One Park Row Leeds LS1 5HN on 9 February 2022
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Rachel Griffin as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Luke Oskar Leon Budka as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Nigel Guy Howes as a director on 25 May 2021
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26 May 2021 |
MR01 |
Registration of charge 067108070001, created on 25 May 2021
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10 May 2021 |
PSC02 |
Notification of Topline Holdings Limited as a person with significant control on 29 June 2018
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10 May 2021 |
PSC07 |
Cessation of Heather Mary Baker as a person with significant control on 29 June 2018
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Miss Heather Mary Baker as a person with significant control on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Miss Heather Mary Baker on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Luke Oskar Leon Budka on 15 April 2021
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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