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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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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13 Jul 2023 |
PSC01 |
Notification of Jamie Williams as a person with significant control on 24 April 2023
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13 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2023
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05 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2023 |
PSC07 |
Cessation of Jamie Williams as a person with significant control on 19 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Duncan Finlay Macinnes as a director on 10 May 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to 24 Church Street Rickmansworth WD3 1DD on 14 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Daniel Healy as a director on 13 April 2023
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07 Apr 2023 |
AP01 |
Appointment of Mr Micky Fernandes as a director on 7 April 2023
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09 Jan 2023 |
MR01 |
Registration of charge 113579610001, created on 20 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 March 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Emma Jane Willis as a director on 1 August 2019
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05 Jun 2019 |
PSC07 |
Cessation of 465 Holdings Limited as a person with significant control on 12 May 2018
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05 Jun 2019 |
PSC01 |
Notification of Jamie Williams as a person with significant control on 12 May 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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