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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27 Feb 2024 |
TM01 |
Termination of appointment of Adrian Francis Jackson as a director on 20 February 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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16 Feb 2022 |
PSC07 |
Cessation of Darren Terence Jacobs as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Adrian Francis Jackson as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Orangebox Consultancy Ltd as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Toca Group Limited as a person with significant control on 16 February 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Tina-Jane Page as a director on 12 October 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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13 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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09 Nov 2020 |
TM01 |
Termination of appointment of Ian Smith as a director on 2 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Ian Smith as a person with significant control on 2 November 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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15 Sep 2020 |
AP01 |
Appointment of Mrs Tina-Jane Page as a director on 1 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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21 Jul 2020 |
PSC01 |
Notification of Ian Smith as a person with significant control on 1 July 2020
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21 Jul 2020 |
PSC01 |
Notification of Darren Jacobs as a person with significant control on 1 July 2020
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21 Jul 2020 |
PSC01 |
Notification of Adrian Francis Jackson as a person with significant control on 1 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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21 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2020
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