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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from The Hawthorns 6 North Road Cardiff CF10 3DU United Kingdom to First Floor Office Suite 3 13 Cathedral Road Cardiff CF11 9HQ on 5 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
TM01 |
Termination of appointment of Justin Adam Waite as a director on 1 February 2022
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07 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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24 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to The Hawthorns 6 North Road Cardiff CF10 3DU on 24 November 2021
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19 Oct 2021 |
PSC05 |
Change of details for Vox Markets Group Plc as a person with significant control on 14 August 2020
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18 Oct 2021 |
PSC02 |
Notification of Vox Markets Group Plc as a person with significant control on 14 August 2020
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18 Oct 2021 |
PSC07 |
Cessation of Zoe Billington-Luke as a person with significant control on 13 August 2020
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18 Oct 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 13 August 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr Martin John Luke as a person with significant control on 14 August 2020
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 23 October 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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17 Jun 2019 |
TM01 |
Termination of appointment of Philip Antony Shaw as a director on 13 June 2019
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14 May 2019 |
TM01 |
Termination of appointment of Martin John Binks as a director on 12 April 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Justin Adam Waite as a director on 11 February 2019
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13 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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