Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
26 Mar 2024 |
MR04 |
Satisfaction of charge 067635410001 in full
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 20/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 067635410002, created on 22 February 2024
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Andre Brundle on 24 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Brendan John Fatchett as a director on 1 December 2023
|
|
|
08 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from Kesslers Building, 1st Floor Office 11 Rick Roberts Way Stratford Greater London E15 2NF United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 22 May 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Andre Brundle as a director on 8 March 2023
|
|
|
16 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
24 Aug 2022 |
MR01 |
Registration of charge 067635410001, created on 19 August 2022
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
08 Dec 2021 |
AP03 |
Appointment of Mr Andrew Brundle as a secretary on 8 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
22 Dec 2020 |
PSC05 |
Change of details for Thrive Tribe Group Ltd as a person with significant control on 2 December 2020
|
|
|
17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Tim Roberts as a person with significant control on 2 December 2019
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
|
|