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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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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03 Jan 2024 |
PSC02 |
Notification of Cleanslate Group Limited as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Brian Richard Norton as a person with significant control on 20 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Mark Coleman Fitzpatrick as a person with significant control on 20 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Chobham Farm Sandpithall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 9 November 2023
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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08 May 2023 |
TM02 |
Termination of appointment of James Alexander Ashton as a secretary on 5 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
MR01 |
Registration of charge 078843820001, created on 28 September 2020
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24 Feb 2020 |
SH03 |
Purchase of own shares.
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21 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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29 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/01/2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 29/01/2020.
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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