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 Jul 2024 |
PSC02 |
Notification of Newholdco (March 2024) Limited as a person with significant control on 22 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of Ian Stuart Langdon as a person with significant control on 22 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of Seth Green as a person with significant control on 22 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of Ellis Anthony Green as a person with significant control on 22 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of Kimberley Green as a person with significant control on 22 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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18 Apr 2024 |
PSC04 |
Change of details for Mr Ellis Anthony Green as a person with significant control on 17 August 2023
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05 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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20 May 2022 |
PSC04 |
Change of details for Mr Ian Stuart Langdon as a person with significant control on 15 May 2022
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15 May 2022 |
AD01 |
Registered office address changed from 10 Flask Walk London NW3 1HE England to Jack Straw's Castle London NW3 7ES on 15 May 2022
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15 May 2022 |
PSC04 |
Change of details for Mr Seth Green as a person with significant control on 15 May 2022
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15 May 2022 |
PSC04 |
Change of details for Ms Kimberley Green as a person with significant control on 15 May 2022
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15 May 2022 |
PSC04 |
Change of details for Mr Ellis Anthony Green as a person with significant control on 15 May 2022
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15 May 2022 |
CH01 |
Director's details changed for Mr Ian Stuart Langdon on 15 May 2022
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15 May 2022 |
CH01 |
Director's details changed for Mr Seth Green on 15 May 2022
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15 May 2022 |
CH01 |
Director's details changed for Mr Ellis Anthony Green on 15 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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15 May 2020 |
CH01 |
Director's details changed for Mr Seth Green on 16 April 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Seth Green as a person with significant control on 16 April 2020
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