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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30 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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09 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2021
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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10 Apr 2023 |
AP01 |
Appointment of Dustin Lee Grosz as a director on 31 March 2023
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10 Apr 2023 |
AP01 |
Appointment of Michael Andrew Stanton as a director on 28 February 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Daniel Sprung as a director on 28 February 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Caitlin Alexandra Johnston as a director on 28 February 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Kevin Paul Cornils as a director on 23 September 2022
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11 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from Theta Lyon Way Frimley Camberley GU16 7ER United Kingdom to Quatro House Lyon Way Frimley Camberley GU16 7ER on 1 October 2021
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21 May 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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23 Apr 2021 |
PSC02 |
Notification of Peloton Interactive, Inc. as a person with significant control on 1 April 2021
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23 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2021
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06 Apr 2021 |
AP03 |
Appointment of Mr Christopher Alexander Macfarlane as a secretary on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Kevin Paul Cornils as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Ms Caitlin Alexandra Johnston as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Christopher Alexander Macfarlane as a director on 1 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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05 Mar 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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