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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03 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Cedar House Napier Street Sheffield S11 8HA England to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Palacio on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Stephanie Shemeld on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for James Frost on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Martika Mingins on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Joanne Smith on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Alexander Leon Piddubriwnyj on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Sam Doyle on 19 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Ms Joanne Smith on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Stephanie Shemeld on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Palacio on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Martika Mingins on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for James Frost on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Sam Doyle on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Cedar House Napier Street Sheffield S11 8HA on 30 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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22 Nov 2022 |
PSC02 |
Notification of Fifteen Marketing Group Limited as a person with significant control on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Mark Palacio as a director on 9 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Johnathan French as a director on 9 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Alexander Leon Piddubriwnyj as a person with significant control on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of James Frost as a director on 9 November 2022
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