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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05 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Charles Edaward Hibberd Mcmullen as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mr Alex Stewart Macaulay as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Blockhead Group Ltd as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Bappoo Ltd as a person with significant control on 22 January 2024
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09 Nov 2023 |
MR04 |
Satisfaction of charge 135395600001 in full
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07 Nov 2023 |
MR01 |
Registration of charge 135395600002, created on 27 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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01 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Alex Stewart Macaulay on 10 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Alex Stewart Macaulay as a person with significant control on 19 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 19 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Charles Edward Hibberd Mcmullen on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Alex Stewart Macaulay on 28 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Alex Stewart Macaulay as a person with significant control on 28 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Charles Edaward Hibberd Mcmullen as a person with significant control on 28 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 21a Oxenford Street London SE15 4DF England to Maria House 35 Millers Road Brighton BN1 5NP on 28 July 2022
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29 Mar 2022 |
MR01 |
Registration of charge 135395600001, created on 23 March 2022
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11 Oct 2021 |
PSC01 |
Notification of Charles Edaward Hibberd Mcmullen as a person with significant control on 30 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Charles Edward Hibberd Mcmullen as a director on 11 August 2021
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