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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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10 Dec 2024 |
PSC04 |
Change of details for Mrs Tiffany Rogers as a person with significant control on 30 November 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mrs Tiffany Rogers as a person with significant control on 30 November 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Marc Ryzer as a director on 30 November 2024
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09 Dec 2024 |
PSC07 |
Cessation of Marc Ryzer as a person with significant control on 30 November 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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23 Aug 2024 |
PSC01 |
Notification of Marc Ryzer as a person with significant control on 6 April 2016
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square, Venture House Parizma Group Bracknell Berkshire RG12 1WA United Kingdom to Lily Hill House Lily Hill Road Bracknell RG12 2SJ on 10 January 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Bracknell RG12 1WA England to Venture House 2 Arlington Square, Venture House Parizma Group Bracknell Berkshire RG12 1WA on 1 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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27 Aug 2019 |
AD01 |
Registered office address changed from Atrium Court/Office 246 the Ring Bracknell RG12 1BW England to Venture House 2 Arlington Square Bracknell RG12 1WA on 27 August 2019
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19 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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03 Aug 2017 |
AA |
Micro company accounts made up to 30 June 2017
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01 Jul 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with no updates
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