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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 09/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Ashcome House 5 the Crescent Leatherhead Surrey KT22 8DY on 18 January 2023
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of sole directors proposal 12/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Feb 2020 |
PSC05 |
Change of details for Monte Carlo Parks Ltd as a person with significant control on 6 August 2019
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08 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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23 Oct 2019 |
PSC07 |
Cessation of Bonfram Limited as a person with significant control on 6 August 2019
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23 Oct 2019 |
PSC02 |
Notification of Monte Carlo Parks Ltd as a person with significant control on 6 August 2019
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12 Aug 2019 |
MR01 |
Registration of charge 009897430003, created on 6 August 2019
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09 Aug 2019 |
MR01 |
Registration of charge 009897430002, created on 6 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Philip Andrew Brigstock as a director on 6 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Christopher Brigstock as a director on 6 August 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from 11-13 Station Road Kettering Northamptonshire NN15 7HH to Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 8 August 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Michael Cedric Annis as a director on 6 August 2019
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