Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
AD01 |
Registered office address changed from 26 Leigh Road Eastleigh SO50 9DT England to Unit 1 West Links Tollgate Business Park Chandlers Ford Southampton Hampshire SO53 3TG on 10 May 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
17 Oct 2023 |
AD01 |
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 26 Leigh Road Eastleigh SO50 9DT on 17 October 2023
|
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 26 Leigh Road Eastleigh SO50 9DT England to 2 Frederick Street Kings Cross London WC1X 0nd on 16 October 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Reece William Toth as a director on 18 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Reece William Toth on 17 August 2021
|
|
|
17 Aug 2021 |
CH01 |
Director's details changed for Mr Martin James Lewis on 17 August 2021
|
|
|
17 Aug 2021 |
PSC01 |
Notification of Reece William Toth as a person with significant control on 16 August 2021
|
|
|
17 Aug 2021 |
PSC01 |
Notification of Martin James Lewis as a person with significant control on 16 August 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Martin James Lewis as a director on 16 August 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Reece William Toth as a director on 16 August 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
09 Apr 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 26 Leigh Road Eastleigh SO50 9DT on 9 April 2021
|
|
|
09 Apr 2021 |
PSC01 |
Notification of Marc Tonkin as a person with significant control on 21 April 2017
|
|
|
09 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2021
|
|
|
20 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
29 May 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 May 2020
|
|
|
29 May 2020 |
AD01 |
Registered office address changed from Unit 18 2 Upper York Street Bristol BS2 8QN England to 27 Old Gloucester Street London WC1N 3AX on 29 May 2020
|
|
|
30 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
18 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|