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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05 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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04 Feb 2025 |
AP01 |
Appointment of Mr Iain Cooper as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Ben Taylor as a director on 31 January 2025
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08 Aug 2024 |
AD01 |
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to 85 Great Portland Street London W1W 7LT on 8 August 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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19 Jan 2023 |
PSC02 |
Notification of Proteus Ventures Limited as a person with significant control on 14 January 2023
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26 Apr 2022 |
AP01 |
Appointment of Mr Andrew Robert Benn as a director on 15 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Wayne Shannon Albutt as a director on 15 April 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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16 Aug 2021 |
AD01 |
Registered office address changed from PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP England to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 16 August 2021
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15 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to PO Box 13105 Royal Mail Connaught Avenue Frinton-on-Sea CO13 3BP on 15 August 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Wayne Shannon Albutt as a director on 26 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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22 Mar 2021 |
PSC05 |
Change of details for Taylor Maximus Group Limited as a person with significant control on 6 January 2021
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22 Mar 2021 |
PSC05 |
Change of details for Taylor Benn Ventures Limited as a person with significant control on 23 November 2020
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2021
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19 Jan 2021 |
PSC07 |
Cessation of Jason Cannon as a person with significant control on 6 January 2021
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