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)
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew John Harper-Ward on 16 November 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
|
|
|
26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
12 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 May 2018
|
|
|
04 Dec 2018 |
MR01 |
Registration of charge 025055570004, created on 3 December 2018
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
|
|
|
28 Jun 2018 |
PSC02 |
Notification of Sprint Group Holdings Limited as a person with significant control on 1 June 2018
|
|
|
28 Jun 2018 |
PSC07 |
Cessation of Sprint Integration Limited as a person with significant control on 31 May 2018
|
|
|
28 Jun 2018 |
AP01 |
Appointment of Mr Matthew John Harper-Ward as a director on 1 June 2018
|
|
|
28 Jun 2018 |
AP01 |
Appointment of Mrs Sian Kelly Banks as a director on 1 June 2018
|
|
|
28 Jun 2018 |
TM01 |
Termination of appointment of Daniel Ian Spencer as a director on 1 June 2018
|
|
|
27 Jun 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-06-01
|
|
|
10 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
|
|
|
21 Jul 2017 |
AD01 |
Registered office address changed from Kingswick House Kingswick Drive Sunninghill Berkshire SL5 7BH to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN on 21 July 2017
|
|
|
21 Jul 2017 |
MR01 |
Registration of charge 025055570003, created on 19 July 2017
|
|