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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Anthony Wood on 9 September 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Ben Graham Green on 9 September 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 343 Bedfont Lane Feltham TW14 9SD England to Unit 6 Leylands House Molesey Road Walton on Thames Surrey KT12 3PW on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of David Augustine Kelly as a person with significant control on 13 February 2024
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20 Mar 2024 |
PSC02 |
Notification of Gwactive Ltd as a person with significant control on 13 February 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Matthew Anthony Wood as a director on 13 February 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Ben Graham Green as a director on 13 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Daniel Afshar as a director on 13 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of David Augustine Kelly as a director on 13 February 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from Stanton House 1 Castlefield Road Reigate Surrey RH2 0SA United Kingdom to 343 Bedfont Lane Feltham TW14 9SD on 7 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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16 Jun 2022 |
AP01 |
Appointment of Mr Daniel Afshar as a director on 3 June 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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20 Oct 2021 |
PSC07 |
Cessation of Mojo Events Limited as a person with significant control on 20 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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