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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Neill Gareth Ricketts as a director on 18 July 2023
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09 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Andreas Hohmann as a director on 29 October 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from C/O Versarien 2 Chosen View Road Cheltenham GL51 9LT England to Versarien, Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 9 September 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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05 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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25 May 2018 |
MR04 |
Satisfaction of charge 4 in full
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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01 Mar 2018 |
PSC05 |
Change of details for The Breakfast Club 2000 Limited as a person with significant control on 30 November 2017
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23 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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10 Nov 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 March 2017
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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18 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2017 to 30 September 2016
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12 Oct 2017 |
MR01 |
Registration of charge 045251840006, created on 4 October 2017
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04 Apr 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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18 Oct 2016 |
MR01 |
Registration of charge 045251840005, created on 18 October 2016
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