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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24 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 28 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Gino Sambuco as a director on 31 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Gino Sambuco as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Gary Oakley as a person with significant control on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Gary Oakley as a director on 31 January 2023
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20 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Feb 2020 |
PSC07 |
Cessation of Chloe Rhiannon Sambuco as a person with significant control on 10 February 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Chloe Rhiannon Sambuco as a director on 10 February 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Gary Oakley as a director on 15 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Gary Oakley as a person with significant control on 15 January 2020
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09 Jul 2019 |
AD01 |
Registered office address changed from Ground Floor, Building 1000 Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3EZ United Kingdom to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 9 July 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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