Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
AD01 |
Registered office address changed from Wework, 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom to Arca Building Temple Row Birmingham B2 5AF on 17 January 2025
|
|
|
31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
MR04 |
Satisfaction of charge 124994470003 in full
|
|
|
14 Jun 2024 |
MR01 |
Registration of charge 124994470004, created on 10 June 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
14 Nov 2022 |
MR04 |
Satisfaction of charge 124994470001 in full
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Mark Raven as a director on 31 May 2022
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Andrew Heggie as a director on 31 May 2022
|
|
|
28 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Renshaw on 1 January 2022
|
|
|
28 Sep 2022 |
PSC01 |
Notification of Mario Kyriacou as a person with significant control on 1 January 2022
|
|
|
09 Jun 2022 |
MR01 |
Registration of charge 124994470003, created on 24 May 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Andrew Heggie as a director on 27 April 2022
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from 17 Buxton Road London E4 7DP England to Wework, 55 Colmore Row Birmingham West Midlands B3 2AA on 4 April 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from Flat 3 2 Heathhurst Road South Croydon CR2 0BA England to 17 Buxton Road London E4 7DP on 3 September 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
25 Jan 2021 |
MR01 |
Registration of charge 124994470002, created on 22 January 2021
|
|
|
14 Jan 2021 |
MR01 |
Registration of charge 124994470001, created on 12 January 2021
|
|
|
01 Nov 2020 |
AP01 |
Appointment of Mr Mario Kyriacou as a director on 1 June 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from Epworth House City Road London EC1Y 1AA England to Flat 3 2 Heathhurst Road South Croydon CR2 0BA on 6 October 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Mark Raven as a director on 31 July 2020
|
|