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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20 May 2024 |
AP01 |
Appointment of Mr Peter Thomas Charles Groucutt as a director on 10 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Kim Elizabeth Maclean Bristol as a director on 10 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Peter Thomas Charles Groucutt as a director on 10 May 2024
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20 May 2024 |
TM02 |
Termination of appointment of Kim Elizabeth Maclean Bristol as a secretary on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Tom Roberts as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Kim Elizabeth Maclean Bristol as a person with significant control on 10 May 2024
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14 May 2024 |
PSC07 |
Cessation of Charles Bladen Maclean Maclean Bristol as a person with significant control on 10 May 2024
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14 May 2024 |
PSC02 |
Notification of Databarracks Ltd as a person with significant control on 10 May 2024
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14 May 2024 |
PSC01 |
Notification of Tom Roberts as a person with significant control on 10 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Charles Bladen Maclean Maclean Bristol as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Peter Thomas Charles Groucutt as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Oliver Gordon James Mather as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Tom Roberts as a director on 10 May 2024
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14 May 2024 |
AD01 |
Registered office address changed from 81 the Cooper Building Wharf Road London N1 7GR England to 1 Bridges Court London SW11 3BB on 14 May 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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03 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2019 |
AA01 |
Previous accounting period shortened from 26 March 2019 to 25 March 2019
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