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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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
MR04 |
Satisfaction of charge 058850610001 in full
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27 Jan 2023 |
MR01 |
Registration of charge 058850610002, created on 23 January 2023
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22 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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12 Apr 2021 |
MR01 |
Registration of charge 058850610001, created on 9 April 2021
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23 Mar 2021 |
PSC02 |
Notification of Simplicity Tech Group Limited as a person with significant control on 20 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of David Simon Thornhill as a person with significant control on 20 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Tom Fredrick John Atkinson as a person with significant control on 20 March 2021
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18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 7 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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29 Jan 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 March 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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