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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03 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Tyrone Brown as a director on 1 January 2024
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02 Apr 2024 |
PSC07 |
Cessation of Tyrone Brown as a person with significant control on 1 January 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Henry Brown as a director on 1 January 2024
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02 Apr 2024 |
PSC01 |
Notification of Henry Brown as a person with significant control on 1 January 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 94, Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 4 March 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
PSC01 |
Notification of Tyrone Brown as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Louise Sinaj as a person with significant control on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Tyrone Brown as a director on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Louise Sinaj as a director on 15 November 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Henry Brown as a director on 1 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Henry Brown as a person with significant control on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Miss Louise Sinaj as a director on 1 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Louise Sinaj as a person with significant control on 1 March 2021
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28 Dec 2020 |
TM01 |
Termination of appointment of Tyrone Brown as a director on 24 December 2020
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28 Dec 2020 |
AP01 |
Appointment of Mr Henry Brown as a director on 24 December 2020
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28 Dec 2020 |
PSC01 |
Notification of Henry Brown as a person with significant control on 24 December 2020
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28 Dec 2020 |
PSC07 |
Cessation of Tyrone Brown as a person with significant control on 24 December 2020
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