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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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30 May 2024 |
PSC04 |
Change of details for Mr Daniel James Eastmond as a person with significant control on 1 April 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Daniel James Eastmond on 1 April 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from Marco Polo House Hubspace 414 3-5 Landsdowne Road Croydon Surrey CR0 2BX United Kingdom to Tbxh@ Sunley House Bedford Park Croydon CR0 2AP on 2 November 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel James Eastmond on 20 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Daniel James Eastmond as a person with significant control on 20 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Hubspace 414, Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX England to Marco Polo House Hubspace 414 3-5 Landsdowne Road Croydon Surrey CR0 2BX on 28 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Suite 104, Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA United Kingdom to Hubspace 414, Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX on 9 April 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel James Eastmond on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Daniel James Eastmond as a person with significant control on 16 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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14 Feb 2020 |
PSC04 |
Change of details for Mr Daniel James Eastmond as a person with significant control on 20 June 2016
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13 Feb 2020 |
PSC04 |
Change of details for Mr Daniel James Eastmond as a person with significant control on 30 May 2019
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13 Feb 2020 |
PSC04 |
Change of details for Mr Daniel James Eastmond as a person with significant control on 17 May 2018
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13 Feb 2020 |
PSC01 |
Notification of Daniel James Eastmond as a person with significant control on 6 April 2016
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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