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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21 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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19 Aug 2024 |
MR04 |
Satisfaction of charge 077396930001 in full
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29 Dec 2023 |
PSC04 |
Change of details for Mr Adam Maurice as a person with significant control on 29 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Adam Maurice as a person with significant control on 29 December 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2022 |
MR01 |
Registration of charge 077396930001, created on 21 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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18 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Mitchell Simon Young as a person with significant control on 1 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Adam Maurice as a person with significant control on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 1 September 2021
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31 Aug 2021 |
PSC01 |
Notification of Mitchell Young as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC01 |
Notification of Adam Maurice as a person with significant control on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Mitchell Simon Young as a director on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Adam Maurice as a director on 31 August 2021
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31 Aug 2021 |
PSC02 |
Notification of Fusion Accountancy Ltd as a person with significant control on 31 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Susan Bates as a person with significant control on 31 August 2021
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