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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04 Apr 2024 |
PSC04 |
Change of details for Mr Dietmar Nowatschek as a person with significant control on 7 November 2022
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Dietmar Nowatschek on 25 March 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Troy Kenneth Peterson on 20 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 3 April 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Troy Kenneth Peterson as a person with significant control on 20 March 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Troy Kenneth Peterson on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Dietmar Nowatschek on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mr Dietmar Nowatschek as a person with significant control on 11 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Nov 2022 |
AD01 |
Registered office address changed from C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 23 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC07 |
Cessation of Tactic Hub Limited as a person with significant control on 7 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Dietmar Nowatschek as a person with significant control on 7 November 2022
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Michael Dean Walliss as a director on 7 November 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Martin Treloar Best as a director on 1 September 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from C/O Incisive Accounting Unit 7 Fordwater Industrial Estate, Ford Road Chertsey Surrey KT16 8HG United Kingdom to C/O Incisive Accounting Limited 52 Grosvenor Gardens London SW1W 0AU on 5 April 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Martin Treloar Best as a director on 28 January 2022
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Michael Dean Walliss on 1 April 2021
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