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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19 Apr 2024 |
TM01 |
Termination of appointment of Mark Pritchard as a director on 6 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Mazuma Dragon House, Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ Wales to 3rd Floor 86-90 Paul Street London EC2A 4NE on 11 April 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Mark Pritchard as a director on 19 May 2023
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27 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Mazuma Dragon House, Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 1 August 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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31 Dec 2021 |
AD01 |
Registered office address changed from 61 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 31 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Unit 14 Portland Street Bury BL9 6EY England to 61 61 Bridge Street Kington HR5 3DJ on 29 December 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Stewart as a person with significant control on 15 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Conor Woolrich as a director on 2 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Conor Woolrich as a person with significant control on 30 March 2020
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Conor Woolrich on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Stewart on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Initial Business Centre Monsall Road Manchester M40 8WN England to Unit 14 Portland Street Bury BL9 6EY on 11 June 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Matthew Stewart as a person with significant control on 16 July 2020
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2021
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05 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Conor Woolrich as a director
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04 May 2021 |
PSC01 |
Notification of Conor Reece Woolrich as a person with significant control on 30 March 2020
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03 May 2021 |
PSC04 |
Change of details for Mr Matthew Stewart as a person with significant control on 26 March 2021
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