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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20 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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04 Jun 2024 |
MR01 |
Registration of charge 111669280006, created on 31 May 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 111669280003 in full
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23 Feb 2024 |
MR01 |
Registration of charge 111669280005, created on 22 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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02 Nov 2023 |
MR01 |
Registration of charge 111669280004, created on 2 November 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC04 |
Change of details for Mr Max Ashton as a person with significant control on 24 July 2023
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02 Aug 2023 |
PSC05 |
Change of details for Tag Holdings Ltd as a person with significant control on 24 July 2023
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15 Mar 2023 |
PSC05 |
Change of details for Tag Holdings Ltd as a person with significant control on 15 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
MR01 |
Registration of charge 111669280003, created on 9 August 2022
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06 Apr 2022 |
PSC01 |
Notification of Max Ashton as a person with significant control on 23 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Thomas Alastair Baker as a director on 23 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Samuel Frederick Woods as a director on 23 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Thomas Alastair Baker as a person with significant control on 14 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Ashton Finance Limited as a person with significant control on 14 January 2022
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19 Jan 2022 |
PSC02 |
Notification of Tag Holdings Ltd as a person with significant control on 14 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
AP01 |
Appointment of Mr Samuel Frederick Woods as a director on 23 June 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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