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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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Wayne Linford Alan Lindsay as a person with significant control on 1 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of David N'jai as a person with significant control on 31 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of David N'jai as a director on 31 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mrs Vinette Lindsay as a director on 1 August 2024
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Wayne Linford Alan Lindsay on 1 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Wayne Linford Alan Lindsay as a person with significant control on 1 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Wayne Linford Alan Lindsay on 1 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Hubspace 414 Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX England to Tbxh@ Sunley House Bedford Park Croydon CR0 2AP on 15 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Wayne Linford Alan Lindsay on 19 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Nicola Peters as a director on 6 June 2021
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14 May 2021 |
PSC04 |
Change of details for Mr David N'jai as a person with significant control on 1 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr Wayne Linford Alan Lindsay as a person with significant control on 1 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Ms Alex Louise St John on 1 May 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 11 Challenge House 11 Challenge House 616 Mitcham Road Croydon CR0 3AA England to Hubspace 414 Marco Polo House 3-5 Lansdowne Road Croydon CR0 2BX on 28 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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03 Sep 2020 |
CH01 |
Director's details changed for Miss Nicola Peters on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr David N'jai on 3 September 2020
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