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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23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 1 February 2023
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01 Feb 2023 |
PSC05 |
Change of details for Match Holdings Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Mr Daniel Francis Toner on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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03 May 2022 |
AP03 |
Appointment of Mr Daniel Francis Toner as a secretary on 20 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Thomas Christopher Richards as a secretary on 20 April 2022
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from C/O Ics Group Caledonia House No. 223 Pentonville Road London N1 9NG to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021
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13 Oct 2020 |
TM01 |
Termination of appointment of Richard Paul Thomas Macmillan as a director on 18 September 2020
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20 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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20 Jun 2019 |
AP01 |
Appointment of Mr Michael David Barnard as a director on 20 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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25 Sep 2017 |
TM01 |
Termination of appointment of Richard Mcbride as a director on 19 September 2017
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25 Sep 2017 |
AP03 |
Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017
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25 Sep 2017 |
TM02 |
Termination of appointment of Richard Mcbride as a secretary on 19 September 2017
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