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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22 May 2024 |
AD01 |
Registered office address changed from The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN England to Mha, 6th Floor 2 London Wall Place London EC2Y 5AU on 22 May 2024
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22 May 2024 |
WU04 |
Appointment of a liquidator
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30 Dec 2023 |
COCOMP |
Order of court to wind up
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Ben Edward Newton on 4 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Tim Mangnall as a person with significant control on 4 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Tim Mangnall on 4 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Tim Mangnall on 4 April 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Tim Mangnall as a person with significant control on 4 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Mark Jason Reed as a director on 1 February 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 May 2021 |
AP01 |
Appointment of Mr Ben Edward Newton as a director on 25 May 2021
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21 May 2021 |
MR04 |
Satisfaction of charge 111432130001 in full
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19 May 2021 |
MR01 |
Registration of charge 111432130002, created on 30 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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22 Sep 2020 |
MR01 |
Registration of charge 111432130001, created on 11 September 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Tim Mangnall on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Jason Reed on 17 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Jason Reed on 17 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN on 18 August 2020
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