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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02 Oct 2024 |
MR01 |
Registration of charge 124841440002, created on 27 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
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09 Jun 2023 |
MR01 |
Registration of charge 124841440001, created on 8 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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16 Dec 2022 |
AP03 |
Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Feb 2022 |
PSC02 |
Notification of Xp Factory Plc as a person with significant control on 23 November 2021
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21 Feb 2022 |
PSC07 |
Cessation of Mft Capital Ltd as a person with significant control on 23 November 2021
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
TM01 |
Termination of appointment of Richard James Beese as a director on 23 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Graham John Bird as a director on 23 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Richard John Harpham as a director on 23 November 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recommendation of the directos a dividend 17/11/2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recommenddation od the directors a dividend 16/11/2021
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26 Nov 2021 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021
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24 Nov 2021 |
PSC02 |
Notification of Mft Capital Ltd as a person with significant control on 18 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Bbb Ventures Ltd as a person with significant control on 18 November 2021
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23 Nov 2021 |
PSC02 |
Notification of Bbb Ventures Ltd as a person with significant control on 17 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of David James White as a person with significant control on 17 November 2021
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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