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 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 18 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 7 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 7 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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27 Feb 2024 |
AA01 |
Previous accounting period extended from 30 May 2023 to 30 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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20 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Oct 2021 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 18 October 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 16 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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20 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Andrew Hamilton on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 4 March 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 120101430002 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 120101430001 in full
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11 Feb 2021 |
MR01 |
Registration of charge 120101430003, created on 9 February 2021
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11 Feb 2021 |
MR01 |
Registration of charge 120101430004, created on 9 February 2021
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07 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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04 Jul 2019 |
MR01 |
Registration of charge 120101430001, created on 3 July 2019
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