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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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07 Mar 2024 |
PSC07 |
Cessation of Paul May as a person with significant control on 2 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
PSC07 |
Cessation of Surge Group Plc as a person with significant control on 28 February 2023
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09 May 2023 |
PSC01 |
Notification of Paul May as a person with significant control on 28 February 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Unit 11, Floor 1 Sheridan House Western Roadwestern Hove BN3 1DD England to Suite 11, Floor 1 Sheridan House Western Road Hove BN3 1DD on 8 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 19a Portland Street Brighton BN1 1RN England to Unit 11, Floor 1 Sheridan House Western Roadwestern Hove BN3 1DD on 11 August 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 2 Chapel Mews Hove BN3 1AR United Kingdom to 3rd Floor 19a Portland Street Brighton BN1 1RN on 15 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/03/2019
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29 Apr 2019 |
TM01 |
Termination of appointment of Paul James Careless as a director on 29 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 16/05/2019.
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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22 Mar 2018 |
CH01 |
Director's details changed for Mr James Alexander Kedian on 22 March 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Jordan Steven Rooke on 22 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Mr Jordan Steven Rooke as a director on 22 March 2018
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