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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)
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
04 Mar 2019 AA Micro company accounts made up to 31 December 2018
30 Apr 2018 CH01 Director's details changed for Mr Benjamin Luke Webber on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr John Max Zabernik on 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
17 Mar 2017 CC04 Statement of company's objects
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 CC04 Statement of company's objects
20 Apr 2016 AR01 Annual return made up to 20 April 2016 no member list
27 Jan 2016 AA Micro company accounts made up to 31 December 2015
04 Nov 2015 AP01 Appointment of Mr John Max Zabernik as a director on 31 October 2015
01 Nov 2015 TM01 Termination of appointment of John Heap Tattersall as a director on 31 October 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 no member list
14 Mar 2015 AP01 Appointment of Mr Steven James Vaughan as a director on 13 March 2015
19 Jan 2015 AA Micro company accounts made up to 31 December 2014
20 Apr 2014 AR01 Annual return made up to 20 April 2014 no member list
10 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Apr 2013 AR01 Annual return made up to 20 April 2013 no member list
26 Apr 2013 CH01 Director's details changed for John Heap Tattersall on 26 April 2013
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012