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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10 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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27 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 81 Joel Street Northwood Hills HA6 1LL England to King's House 9-10 Haymarket London SW1Y 4BP on 27 August 2024
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20 May 2024 |
TM01 |
Termination of appointment of Paul Godfrey as a director on 17 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Knut Eikrem as a director on 17 May 2024
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20 May 2024 |
PSC07 |
Cessation of Paul Godfrey as a person with significant control on 10 April 2024
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20 May 2024 |
PSC02 |
Notification of X Equals Group Limited as a person with significant control on 10 April 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Godfrey on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Tzell Uk 101 st. Martin's Lane London WC2N 4AZ England to 81 Joel Street Northwood Hills HA6 1LL on 2 October 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Paul Godfrey as a person with significant control on 2 October 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Godfrey on 20 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from C/O Paul Godfrey, Tzell Uk 101 st. Martin's Lane London WC2N 4AZ to Tzell Uk 101 st. Martin's Lane London WC2N 4AZ on 12 June 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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