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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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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27 Sep 2021 |
PSC02 |
Notification of Kelk Holdings Ltd as a person with significant control on 31 August 2021
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07 Sep 2021 |
PSC07 |
Cessation of Kris Bayford as a person with significant control on 31 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Kris Bayford as a person with significant control on 20 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Paul Mark Davenport as a person with significant control on 20 July 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 15 June 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
TM01 |
Termination of appointment of Paul Mark Davenport as a director on 23 April 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 24 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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07 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2020
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Nov 2020 |
PSC07 |
Cessation of Neal Charles Smith as a person with significant control on 5 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Neal Charles Smith as a director on 4 November 2020
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24 Oct 2020 |
PSC04 |
Change of details for Mr Kris Bayford as a person with significant control on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Kris Bayford on 22 October 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Kris Bayford on 22 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Kris Bayford as a person with significant control on 22 October 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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