Company Results (links open in a new window)
|
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)
|
|
29 Nov 2024 |
TM01 |
Termination of appointment of Andrew Edward Brundle as a director on 31 October 2024
|
|
|
29 Nov 2024 |
AP01 |
Appointment of Mr Dean Anthony Barber as a director on 31 October 2024
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
26 Mar 2024 |
MR04 |
Satisfaction of charge 084108620001 in full
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 20/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Deed of subordination/cross company guarantee/debenture/ancillary documents/company business 20/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
MR01 |
Registration of charge 084108620002, created on 22 February 2024
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Brendan John Fatchett as a director on 1 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Andrew Edward Brundle as a director on 1 December 2023
|
|
|
08 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from Kesslers Building 1st Floor Office 11 Rick Roberts Way Stratford Greater London E15 2NF England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 14 November 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
16 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Aug 2022 |
MR01 |
Registration of charge 084108620001, created on 18 August 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
21 Feb 2022 |
PSC07 |
Cessation of Tim Roberts as a person with significant control on 14 October 2021
|
|
|
21 Feb 2022 |
PSC02 |
Notification of Thrive Tribe Holdings Limited as a person with significant control on 14 October 2021
|
|
|
24 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|