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)
|
|
05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
06 Feb 2024 |
PSC07 |
Cessation of Mads Lisager Holst as a person with significant control on 11 January 2024
|
|
|
06 Feb 2024 |
PSC01 |
Notification of Jagdeep Gill as a person with significant control on 12 January 2024
|
|
|
23 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2024
|
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Simon Paul Notton-Brown as a director on 6 September 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berks RG12 1WA England to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 February 2023
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
08 Aug 2022 |
PSC04 |
Change of details for Mr Mads Lisager Holst as a person with significant control on 22 November 2019
|
|
|
08 Aug 2022 |
PSC07 |
Cessation of Simon Paul Notton-Brown as a person with significant control on 22 November 2019
|
|
|
08 Aug 2022 |
PSC07 |
Cessation of Jagdeep Gill as a person with significant control on 22 November 2019
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 Aug 2019 |
AD01 |
Registered office address changed from Acrefield Sturt Green Holyport SL6 2JF England to Venture House 2 Arlington Square Downshire Way Bracknell Berks RG12 1WA on 14 August 2019
|
|
|
13 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Robert Benedict Walk as a person with significant control on 22 October 2018
|
|
|
31 Oct 2018 |
TM01 |
Termination of appointment of Robert Benedict Walk as a director on 26 October 2018
|
|
|
31 Oct 2018 |
TM01 |
Termination of appointment of Mads Lisager Holst as a director on 26 October 2018
|
|