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)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mr Matt Lomasney on 2 August 2024
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Roger Clemens on 15 June 2024
|
|
|
26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Roger Clemens on 10 July 2024
|
|
|
18 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Roger Clemens on 10 July 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Matt Lomasney as a director on 1 March 2024
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Gary Whelan as a director on 1 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Roger Clemens on 21 November 2023
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
PSC02 |
Notification of Provision Events Group Ltd as a person with significant control on 28 February 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Caroline Sarah Heel as a person with significant control on 28 February 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Nicholas Roger Clemens as a person with significant control on 28 February 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Emma Clemens as a person with significant control on 28 February 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Konrad Pavel Brochocki as a person with significant control on 28 February 2023
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 071368780005, created on 10 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
19 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from 11 Broadway Sandown Isle of Wight PO36 9BY England to First Floor 129 High Street Guildford Surrey GU1 3AA on 25 May 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
|
|
|
31 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|