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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21 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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19 Aug 2024 |
AP03 |
Appointment of Ms Beth Molloy as a secretary on 10 August 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
PSC07 |
Cessation of Ronald Albert Burford as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Diana Pauline Burford as a person with significant control on 14 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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13 Dec 2022 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio Tranquil Vale London SE3 0BU on 13 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
AP01 |
Appointment of Mrs Hazel Jane Burford as a director on 22 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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02 Sep 2021 |
PSC05 |
Change of details for Beresfords Corporate Services Lyd as a person with significant control on 28 August 2021
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02 Sep 2021 |
PSC04 |
Change of details for Ronald Albert Burford as a person with significant control on 28 August 2021
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31 Aug 2021 |
PSC05 |
Change of details for Beresfords Corporate Services Lyd as a person with significant control on 20 August 2021
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26 Aug 2021 |
CH01 |
Director's details changed for Mr Ronald Albert Burford on 20 August 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021
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02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2021 |
SH08 |
Change of share class name or designation
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
CC04 |
Statement of company's objects
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02 Mar 2021 |
PSC04 |
Change of details for Mr Ronald Albert Burford as a person with significant control on 18 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Miss Diana Pauline Burford as a person with significant control on 18 February 2021
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02 Mar 2021 |
PSC02 |
Notification of Beresfords Corporate Services Lyd as a person with significant control on 18 February 2021
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