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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11 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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11 Sep 2023 |
PSC04 |
Change of details for Mr Adam Richard Brown as a person with significant control on 23 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Benjamin Padfield as a person with significant control on 23 August 2023
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11 Sep 2023 |
PSC04 |
Change of details for Ms Katie Taylor as a person with significant control on 23 August 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Padfield on 23 August 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Tmrw 75-77 High St Croydon CR0 1QQ United Kingdom to Downsview House 141 - 143 Station Road East Oxted RH8 0QE on 12 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Katie Taylor as a director on 31 March 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Adam Richard Brown as a director on 31 March 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Sep 2019 |
PSC01 |
Notification of Katie Taylor as a person with significant control on 24 August 2017
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23 Sep 2019 |
PSC01 |
Notification of Benjamin Padfield as a person with significant control on 24 August 2017
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23 Sep 2019 |
PSC01 |
Notification of Adam Brown as a person with significant control on 24 August 2017
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23 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Brown on 18 September 2019
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22 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
SH08 |
Change of share class name or designation
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