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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09 Oct 2024 |
AD01 |
Registered office address changed from Unit G.07 the Light Box 111 Power Road London W4 5PY England to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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19 Jul 2024 |
PSC07 |
Cessation of Darren Thomas Size as a person with significant control on 19 July 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Matthew Richardson as a director on 5 April 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from 111 Unit G.07 the Lightbox 111 Power Road London W4 5PY England to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Unit G.07 Unit G.07 111 Power Road London W4 5PY England to 111 Unit G.07 the Lightbox 111 Power Road London W4 5PY on 6 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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06 Sep 2023 |
AD01 |
Registered office address changed from Unit G.29 the Light Box 111 Power Road London W4 5PY to Unit G.07 Unit G.07 111 Power Road London W4 5PY on 6 September 2023
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21 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Jerome Bradley as a director on 5 April 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Christopher Jones as a director on 1 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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26 Aug 2021 |
PSC05 |
Change of details for Sizebreed Group Ltd as a person with significant control on 26 September 2019
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Jerome Bradley as a director on 9 January 2020
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27 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-22
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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19 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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30 May 2019 |
TM01 |
Termination of appointment of Barry Tony Breed as a director on 29 May 2019
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