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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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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17 Aug 2022 |
TM02 |
Termination of appointment of Rachel Tomson as a secretary on 28 January 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Rachel Susan Tomson as a director on 28 January 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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21 Apr 2022 |
PSC02 |
Notification of Think Beyond Services Limited as a person with significant control on 28 January 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Dovecote Cottage 6 Copse Lane Hamble Southampton Hampshire SO31 4QH England to 110 High Holborn 5th Floor London WC1V 6JS on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Rachel Susan Tomson as a person with significant control on 28 January 2022
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07 Apr 2022 |
AP01 |
Appointment of Nicholas Frank Keller as a director on 2 February 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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24 May 2021 |
CC04 |
Statement of company's objects
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20 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CC04 |
Statement of company's objects
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CH03 |
Secretary's details changed for Rachel Tomson on 8 November 2019
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17 Jun 2019 |
PSC04 |
Change of details for Dr Rachel Susan Tomson as a person with significant control on 7 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Dr Rachel Susan Tomson as a person with significant control on 7 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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14 Jun 2019 |
PSC07 |
Cessation of Katherine Sarah Bew as a person with significant control on 7 June 2019
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14 Jun 2019 |
PSC01 |
Notification of Rachel Susan Tomson as a person with significant control on 7 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of Professional Construction Strategies Group Limited as a person with significant control on 7 June 2019
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11 Jun 2019 |
CH03 |
Secretary's details changed for Rachel Tomson on 7 June 2019
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