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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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ England to Unit 21 Omega Business Village Thurston Road Northallerton DL6 2NJ on 13 March 2024
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15 May 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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31 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2021 |
PSC01 |
Notification of Marios Constandinos Psyllides as a person with significant control on 1 January 2019
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17 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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23 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Gregory James Harrand as a director on 17 December 2019
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18 Oct 2019 |
PSC01 |
Notification of Chris Kirby as a person with significant control on 17 September 2019
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18 Oct 2019 |
PSC07 |
Cessation of Gregory James Harrand as a person with significant control on 17 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Marios Constandinos Psyllides as a director on 16 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA United Kingdom to Nettl House Unit 21 Thurston Road Northallerton DL6 2NJ on 16 October 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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12 Jan 2019 |
PSC01 |
Notification of Gregory Harrand as a person with significant control on 1 January 2019
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12 Jan 2019 |
PSC07 |
Cessation of Bartercard Group Pty Limited as a person with significant control on 31 December 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from 28 King Stable Street Eton Windsor Buckinghamshire SL4 6AB United Kingdom to Autumn Barn Fleet Bank Barns Tollerton Yorkshire YO61 1RA on 2 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Chris Kirby as a director on 1 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Gregory James Harrand as a director on 1 January 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Felice Loreto Ciniglio as a director on 31 December 2018
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