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125 GROUP LIMITED

Company number 07611121

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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)
14 Nov 2024	AP01	Appointment of Mr Alex Carpenter as a director on 9 November 2024	View PDF Appointment of Mr Alex Carpenter as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mrs Gill Andrew as a director on 9 November 2024	View PDF Appointment of Mrs Gill Andrew as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Stuart Maclean as a director on 11 November 2022	View PDF Termination of appointment of Stuart Maclean as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM01	Termination of appointment of David Gilbert as a director on 20 August 2022	View PDF Termination of appointment of David Gilbert as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP01	Appointment of Mr David Gilbert as a director on 21 February 2022	View PDF Appointment of Mr David Gilbert as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	AP01	Appointment of Mr Christopher Lloyd as a director on 31 January 2022	View PDF Appointment of Mr Christopher Lloyd as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Gary Simon Heelas as a director on 27 January 2022	View PDF Termination of appointment of Gary Simon Heelas as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Steven James Vaughan as a director on 27 May 2021	View PDF Termination of appointment of Steven James Vaughan as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2020	TM01	Termination of appointment of John Max Zabernik as a director on 27 August 2020	View PDF Termination of appointment of John Max Zabernik as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	AP01	Appointment of Mr James Mark Trebinski as a director on 26 October 2019	View PDF Appointment of Mr James Mark Trebinski as a director on 26 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	AP01	Appointment of Mr Gary Simon Heelas as a director on 26 October 2019	View PDF Appointment of Mr Gary Simon Heelas as a director on 26 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary Simon Heelas as a director on 11 October 2019	View PDF Termination of appointment of Gary Simon Heelas as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AD01	Registered office address changed from 35 First Floor Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 2 July 2019	View PDF Registered office address changed from 35 First Floor Great Portland Street London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 2 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AD01	Registered office address changed from 21 Elmwood Close Woodley Reading Berkshire RG5 3AL to 35 First Floor Great Portland Street London W1W 7LT on 1 July 2019	View PDF Registered office address changed from 21 Elmwood Close Woodley Reading Berkshire RG5 3AL to 35 First Floor Great Portland Street London W1W 7LT on 1 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Anthony David Shaw as a director on 1 June 2019	View PDF Termination of appointment of Anthony David Shaw as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)

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125 GROUP LIMITED

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