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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27 Jun 2024 |
TM01 |
Termination of appointment of Benjamin King as a director on 1 May 2024
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27 Jun 2024 |
PSC07 |
Cessation of Benjamin King as a person with significant control on 1 June 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Benjamin King as a director on 5 January 2024
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21 Feb 2024 |
PSC01 |
Notification of Benjamin King as a person with significant control on 5 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of Lyndon Paul Haley as a person with significant control on 5 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Lyndon Paul Haley as a director on 5 January 2024
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24 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Lyndon Paul Haley as a director on 7 October 2023
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18 Oct 2023 |
PSC01 |
Notification of Lyndon Paul Haley as a person with significant control on 7 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Ishan Shardy Rehman as a person with significant control on 7 October 2023
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14 Oct 2023 |
PSC01 |
Notification of Ishan Shardy Rehman as a person with significant control on 7 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Ben Ogden as a director on 7 October 2023
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14 Oct 2023 |
PSC07 |
Cessation of Ben Ogden as a person with significant control on 7 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Sep 2023 |
AP01 |
Appointment of Mr Ben Ogden as a director on 23 August 2023
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10 Sep 2023 |
PSC01 |
Notification of Ben Ogden as a person with significant control on 23 August 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Lyndon Paul Haley as a director on 23 August 2023
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02 Sep 2023 |
PSC07 |
Cessation of Lyndon Paul Haley as a person with significant control on 23 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Lyndon Paul Haley on 21 June 2023
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16 Aug 2023 |
PSC04 |
Change of details for Lyndon Paul Haley as a person with significant control on 21 June 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from , 51 Appleton Close, Leeds, LS9 7RT, England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 15 August 2023
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02 Jul 2023 |
AD01 |
Registered office address changed from , 35 Firs Avenue, London, N11 3NE, England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2 July 2023
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22 Jun 2023 |
PSC01 |
Notification of Lyndon Paul Haley as a person with significant control on 21 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Lyndon Paul Haley as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Darren Symes as a director on 21 June 2023
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