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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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06 Dec 2024 |
MR04 |
Satisfaction of charge 076384300002 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Mar 2024 |
PSC05 |
Change of details for 90 Seconds Pte Ltd as a person with significant control on 1 April 2023
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Aug 2023 |
MR04 |
Satisfaction of charge 076384300001 in full
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31 Jul 2023 |
MR01 |
Registration of charge 076384300002, created on 26 July 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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01 Sep 2020 |
MR01 |
Registration of charge 076384300001, created on 10 August 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from C/O Bluewave Business Solutions Limited 13 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ to The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB on 5 December 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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06 Mar 2019 |
PSC07 |
Cessation of 90 Seconds Limited as a person with significant control on 17 January 2019
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06 Mar 2019 |
PSC02 |
Notification of 90 Seconds Pte Ltd as a person with significant control on 17 January 2019
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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06 Jul 2018 |
CH01 |
Director's details changed for Mr Timothy Alan Norton on 1 July 2018
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02 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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11 Jul 2017 |
PSC02 |
Notification of 90 Seconds Limited as a person with significant control on 6 April 2016
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