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)
|
|
18 Dec 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
|
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
PSC07 |
Cessation of Greig Walker as a person with significant control on 19 February 2021
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
20 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Greig Walker as a person with significant control on 30 September 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Greig Walker on 30 September 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from 43 Crown Reach 43 Crown Reach 145 Grosvenor Road London SW1 3JU England to 43 Crown Reach 145 Grosvenor Road London SW1V 3JU on 1 April 2022
|
|
|
22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
03 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Alexander Lewis as a director on 19 February 2021
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of John William Kilner as a director on 19 February 2021
|
|
|
03 May 2021 |
TM01 |
Termination of appointment of Mark Alan Gregory as a director on 19 February 2021
|
|
|
03 May 2021 |
PSC07 |
Cessation of John William Kilner as a person with significant control on 19 February 2021
|
|
|
03 May 2021 |
PSC07 |
Cessation of Alexander Lewis as a person with significant control on 19 February 2021
|
|
|
03 May 2021 |
PSC07 |
Cessation of Mark Alan Gregory as a person with significant control on 19 February 2021
|
|
|
03 May 2021 |
PSC02 |
Notification of Unleash and Engage Holdings Ltd as a person with significant control on 19 February 2021
|
|
|
08 Feb 2021 |
AD02 |
Register inspection address has been changed to 43 Crown Reach Crown Reach 145 Grosvenor Road London SW1V 3JU
|
|
|
21 Oct 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from 21 Littlecote Gardens Appleton Warrington WA4 5DL England to 43 Crown Reach 43 Crown Reach 145 Grosvenor Road London SW1 3JU on 21 October 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
|
|