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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Oct 2024 |
AA01 |
Previous accounting period extended from 30 January 2024 to 31 January 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from One Fitzroy 6 Mortimer Street London W1T 3JJ England to 1 Bankside the Watermark Gateshead NE11 9SY on 16 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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24 Jan 2024 |
TM01 |
Termination of appointment of Jake Baker as a director on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Kerry Baker as a person with significant control on 14 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Kerry Baker as a director on 14 January 2024
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Darren William Baker on 6 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Darren William Baker as a person with significant control on 6 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 January 2023
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30 May 2023 |
TM01 |
Termination of appointment of Matthew Richardson as a director on 30 May 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 January 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Edward Oliver on 1 August 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Richardson on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Kerry Baker on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Jake Baker on 19 July 2022
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19 Jul 2022 |
PSC05 |
Change of details for Peritus Group (Uk) Limited as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Kerry Baker as a person with significant control on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Darren William Baker as a person with significant control on 19 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 30 Broadwick Street Soho London W1F 8LX England to One Fitzroy 6 Mortimer Street London W1T 3JJ on 14 July 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Jake Baker on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Kerry Baker on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Darren William Baker on 24 March 2022
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