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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12 Aug 2024 |
AD01 |
Registered office address changed from Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS England to #2079, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Matthew John Parry as a person with significant control on 15 July 2024
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21 May 2024 |
AD01 |
Registered office address changed from Unit 4 Flynn Row Fenton Industrial Estate Stoke-on-Trent ST4 2SE England to Studio 3, Earl Street Studios Earl Street Rugby CV21 3SS on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Paul Burns as a person with significant control on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Matthew Parry as a person with significant control on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Paul Burns as a director on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Matthew John Parry as a director on 21 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to Unit 4 Flynn Row Fenton Industrial Estate Stoke-on-Trent ST4 2SE on 10 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
TM01 |
Termination of appointment of Adam James Costelloe as a director on 15 January 2021
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09 Sep 2020 |
AP01 |
Appointment of Mr Adam James Costelloe as a director on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Bernadette Teresa Barrow as a director on 2 September 2020
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13 Aug 2020 |
AP01 |
Appointment of Mrs Bernadette Teresa Barrow as a director on 10 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Burns on 1 August 2020
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15 Jun 2020 |
MR01 |
Registration of charge 100793300001, created on 10 June 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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