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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2023
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2022
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2021
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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2020
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04 Mar 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
PSC02 |
Notification of 59 Group Ltd as a person with significant control on 17 April 2023
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16 May 2023 |
PSC07 |
Cessation of Leo Warner as a person with significant control on 17 April 2023
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16 May 2023 |
PSC07 |
Cessation of Mark Lawrence Grimmer as a person with significant control on 17 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2024
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23 Nov 2022 |
CS01 |
23/11/22 Statement of Capital gbp 2500
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2024
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
TM01 |
Termination of appointment of Anna Jameson as a director on 11 July 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2024
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Leo Warner on 5 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Leo Warner as a person with significant control on 5 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Lysander Hugh Ashton on 5 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
AP01 |
Appointment of Ms Jenny Melville as a director on 10 July 2021
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18 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Anna Jameson as a director
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/03/2024
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06 Nov 2020 |
CH01 |
Director's details changed for Leo Warner on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mark Richard Laurence Grimmer on 11 September 2017
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