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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24 Jan 2025 |
TM01 |
Termination of appointment of Richard Jeremy Sambrook as a director on 24 January 2025
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28 Nov 2024 |
PSC05 |
Change of details for Trueblue Limited as a person with significant control on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Lee Toogood on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Anthony Beynon on 22 November 2024
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22 Nov 2024 |
CH03 |
Secretary's details changed for Mark Toogood on 22 November 2024
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22 Nov 2024 |
CH03 |
Secretary's details changed for Mark Toogood on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Mark Lee Toogood as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Robert Anthony Beynon as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Trueblue Limited as a person with significant control on 22 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 10-11 Percy Street Percy Street London W1T 1DN England to Duke of York's Hq Turks Row London SW3 4RY on 22 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 067248740005 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 067248740004 in full
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22 Nov 2024 |
MR01 |
Registration of charge 067248740006, created on 22 November 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Lee Toogood on 20 February 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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23 Aug 2021 |
MR04 |
Satisfaction of charge 067248740003 in full
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