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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19 Aug 2024 |
MR04 |
Satisfaction of charge 101700140001 in full
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15 Aug 2024 |
MR01 |
Registration of charge 101700140002, created on 14 August 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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02 Jan 2024 |
PSC07 |
Cessation of Mitchell Simon Young as a person with significant control on 30 March 2018
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02 Jan 2024 |
PSC07 |
Cessation of Adam Daniel Maurice as a person with significant control on 30 March 2018
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02 Jan 2024 |
PSC02 |
Notification of Fusion Holdco Limited as a person with significant control on 30 March 2018
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of douments for the company / transfer of shares to a secured institution 18/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2022 |
MR01 |
Registration of charge 101700140001, created on 21 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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15 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor, Axiom House Spring Villa Park Edgware Middx HA8 7EB United Kingdom to Marlborough House Regents Park Road London N3 2SZ on 15 April 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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19 Dec 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 March 2018
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