Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Vincent Paul Picton on 24 January 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from London (W1W 5PF) Office London (W1W 5PF) Office, 5th Floor 167-169 Great Portland Street London London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 July 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from Eventus Sunderland Road Market Deeping Peterborough PE6 8FD England to London (W1W 5PF) Office London (W1W 5PF) Office, 5th Floor 167-169 Great Portland Street London London W1W 5PF on 27 July 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ United Kingdom to Eventus Sunderland Road Market Deeping Peterborough PE6 8FD on 17 September 2021
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
18 May 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
|
|
|
10 Sep 2020 |
PSC07 |
Cessation of Vince Paul Picton as a person with significant control on 8 September 2020
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr Craig Anthony Furniss as a director on 7 September 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
|
|
|
23 May 2019 |
AP01 |
Appointment of Mr Michael Calcutt as a director on 23 May 2019
|
|
|
07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
12 Oct 2017 |
AP01 |
Appointment of Mr Gary Daniel Furniss as a director on 12 October 2017
|
|
|
12 Oct 2017 |
AP01 |
Appointment of Mr Andrew John Howell as a director on 12 October 2017
|
|