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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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08 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Simon Howard Ball as a director on 1 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Emily Jane Harris as a director on 1 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Clockwise Group Limited as a person with significant control on 9 February 2022
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06 Feb 2023 |
PSC07 |
Cessation of Brandon Alexis Hollihan as a person with significant control on 9 February 2022
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06 Feb 2023 |
PSC07 |
Cessation of Michael Bela Kovacs as a person with significant control on 9 February 2022
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06 Feb 2023 |
PSC07 |
Cessation of Adam Scott Macleod as a person with significant control on 10 May 2022
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06 Feb 2023 |
PSC07 |
Cessation of Julian Ezra Feldman as a person with significant control on 10 May 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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19 Jul 2022 |
PSC01 |
Notification of Adam Scott Macleod as a person with significant control on 10 May 2022
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19 Jul 2022 |
PSC01 |
Notification of Julian Ezra Feldman as a person with significant control on 10 May 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2021 |
AP01 |
Appointment of Mr James Grabiner as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Michael Bela Kovacs as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Brandon Alexis Hollihan as a director on 1 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Simon Howard Ball as a person with significant control on 1 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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