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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14 Jan 2025 |
PSC04 |
Change of details for Mr Sean Gareth Masters as a person with significant control on 1 January 2025
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12 Jan 2025 |
CH01 |
Director's details changed for Mr Sean Gareth Masters on 1 January 2025
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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10 Sep 2024 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to International House 64 Nile Street London N1 7SR on 10 September 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
PSC01 |
Notification of Sean Gareth Masters as a person with significant control on 1 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Boomworks Group Limited as a person with significant control on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Patrick Aidan Rooney as a director on 19 February 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Charles Henry Stephen Dean as a director on 19 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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27 Jan 2020 |
PSC07 |
Cessation of Patrick Aidan Rooney as a person with significant control on 1 January 2020
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27 Jan 2020 |
PSC07 |
Cessation of Sean Gareth Masters as a person with significant control on 1 January 2020
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27 Jan 2020 |
PSC07 |
Cessation of Charles Henry Stephen Dean as a person with significant control on 1 January 2020
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27 Jan 2020 |
PSC02 |
Notification of Boomworks Group Limited as a person with significant control on 1 January 2020
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16 Dec 2019 |
PSC04 |
Change of details for Mr Patrick Aidan Rooney as a person with significant control on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Patrick Aidan Rooney on 16 December 2019
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