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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31 Jul 2024 |
AD01 |
Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 31 July 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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01 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Adrian Francis Jackson as a director on 1 January 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Darren Terence Jacobs as a director on 1 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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22 Jan 2021 |
PSC01 |
Notification of Greg James Lay as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Greg James Lay as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Darren Terence Jacobs as a person with significant control on 22 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Adrian Francis Jackson as a person with significant control on 22 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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07 Jan 2021 |
PSC02 |
Notification of Thane Group Limited as a person with significant control on 1 February 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
PSC01 |
Notification of Greg James Lay as a person with significant control on 1 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Darren Terence Jacobs as a person with significant control on 1 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Adrian Francis Jackson as a person with significant control on 17 July 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Greg James Lay as a director on 1 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Darren Terence Jacobs as a director on 1 February 2020
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