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Company number 08939264 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 2 Jan 2026 | Resolutions · 2 pages | View document |
| 2 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 22 Dec 2025 | Appointment of Mr Peter James Easterbrook as a director on 2025-12-02 · 2 pages | View document |
| 22 Dec 2025 | Appointment of Mr Paul Michael Ollerton as a director on 2025-12-02 · 2 pages | View document |
| 4 Dec 2025 | Satisfaction of charge 089392640001 in full · 1 page | View document |
| 23 Sep 2025 | Registered office address changed from 78 High Street Hurstpierpoint Hassocks BN6 9RQ England to The Old Casino Fourth Avenue Hove BN3 2PJ on 2025-09-23 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 4 pages | View document |
| 15 Sep 2025 | Cessation of Jermaine Weeden as a person with significant control on 2025-06-30 · 1 page | View document |
| 15 Sep 2025 | Notification of Itds Group Holdings Limited as a person with significant control on 2025-06-30 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 78 High Street Hurstpierpoint Hassocks BN6 9RQ on 2025-09-15 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Registration of charge 089392640002, created on 2025-06-04 · 11 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 6 pages | View document |
| 2 Oct 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 26 Sep 2024 | Resolutions · 2 pages | View document |
| 25 Sep 2024 | Cancellation of shares. Statement of capital on 2018-12-18 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 4 Oct 2023 | Registration of charge 089392640001, created on 2023-09-29 · 10 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 27 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DANSIE | View document |
| 28 Aug 2019 | CESSATION OF MARK DANSIE AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2019 | SUB-DIVISION OF SHARES 19/12/2018 | View document |
| 22 Jan 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2019 | SUB-DIVISION 19/12/18 | View document |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Oct 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DANSIE / 12/10/2015 | View document |
| 12 Oct 2015 | DIRECTOR APPOINTED MR JERMAINE WEEDEN | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 14 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |