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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
11 Dec 2023 |
AP03 |
Appointment of Mrs Claire Sidhu as a secretary on 11 December 2023
|
|
|
11 Dec 2023 |
TM02 |
Termination of appointment of Sarah Helen Griffiths as a secretary on 11 December 2023
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Oct 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
|
|
|
21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Fredric James Grashoff on 28 February 2023
|
|
|
28 Feb 2023 |
PSC05 |
Change of details for Trapeze Group (Uk) Limited as a person with significant control on 20 December 2022
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from Suite 14, Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG to Suite 6, Building 6 Hatters Lane Watford WD18 8YH on 16 December 2022
|
|
|
04 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mr Frederic James Grashoff on 12 October 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr Frederic James Grashoff as a director on 12 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of James Ashley Murdoch as a director on 11 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Brian Beattie as a director on 12 October 2022
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
30 May 2022 |
AP03 |
Appointment of Mrs Sarah Helen Griffiths as a secretary on 30 May 2022
|
|
|
11 May 2022 |
PSC02 |
Notification of Trapeze Group (Uk) Limited as a person with significant control on 9 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Gkm Management Ltd as a person with significant control on 9 May 2022
|
|
|
11 May 2022 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 30 April 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Robert Peter Clay as a director on 9 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Laurent Eskenazi as a director on 9 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Brian Beattie as a director on 9 May 2022
|
|