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)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Fraser James Pearce on 5 April 2023
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Kieron Steele as a director on 23 March 2023
|
|
|
15 Mar 2023 |
PSC05 |
Change of details for Homebridge Two Limited as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Birchwood Warrington WA3 7QY on 1 March 2023
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Colman Moher as a director on 26 September 2022
|
|
|
23 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mark Beadle as a director on 18 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 18 August 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2017
|
|
|
30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
28 Jun 2021 |
CH01 |
Director's details changed for Mr. Colman Moher on 1 September 2020
|
|
|
16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
16 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
|
|
|
16 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
|
|
|
16 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
|
|