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 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Mar 2024 |
MR04 |
Satisfaction of charge 089531720001 in full
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contemplated, company be authroirsed 20/02/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
MR01 |
Registration of charge 089531720002, created on 22 February 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Andre Brundle on 27 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Brendan John Fatchett as a director on 1 December 2023
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08 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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22 May 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 22 May 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Andre Brundle as a director on 30 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Aug 2022 |
MR01 |
Registration of charge 089531720001, created on 18 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Tim Roberts on 1 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew James Shanahan on 1 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 13 August 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Apr 2020 |
PSC05 |
Change of details for Thrive Tribe Group Ltd as a person with significant control on 1 March 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew James Shanahan on 1 March 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Tim Roberts on 1 March 2020
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