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 Feb 2025 |
AD01 |
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
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30 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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28 Jul 2022 |
TM01 |
Termination of appointment of James Edward Peter Holdgate as a director on 28 July 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr John Maurice Eastaff as a director on 28 April 2022
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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12 May 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Sep 2020 |
PSC07 |
Cessation of Brandpath Holdings Limited as a person with significant control on 31 August 2020
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10 Sep 2020 |
PSC02 |
Notification of Pj Investment Group Limited as a person with significant control on 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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03 Aug 2020 |
AP01 |
Appointment of Mr. James Edward Peter Holdgate as a director on 24 July 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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23 Aug 2017 |
TM01 |
Termination of appointment of Fergal Andrew Donovan as a director on 23 August 2017
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