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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12 Sep 2024 |
MR01 |
Registration of charge 074020120002, created on 5 September 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 074020120001 in full
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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15 May 2023 |
PSC04 |
Change of details for Mr Matthew Paul Wicks as a person with significant control on 15 May 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Garrett Hyde Doyle as a person with significant control on 15 May 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 December 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Christian Backlund on 26 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Ryan Palsho as a director on 9 January 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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10 May 2022 |
MR01 |
Registration of charge 074020120001, created on 10 May 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL England to Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from The Orchard Elvetham Lane Elvetham Hook RG27 8AJ England to Studio 1, the Glove Factory Brook Lane Holt Trowbridge BA14 6RL on 18 January 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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07 May 2021 |
AP01 |
Appointment of Mr Michael Clifford Stokes as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Ivo Rodrigues as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Christian Backlund as a director on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Mrs Anita Kelly as a director on 1 May 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
PSC01 |
Notification of Matthew Paul Wicks as a person with significant control on 1 October 2020
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05 Oct 2020 |
PSC01 |
Notification of Garrett Hyde Doyle as a person with significant control on 1 October 2020
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