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 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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02 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Joseph Mullee as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jack Anthony Morris as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Luke Hurst as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Dominic Richard Albert Ismael Jones as a director on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Joseph Mullee as a secretary on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jeremy Paul Esmond Rees as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Humaid Matar Al Dhaheri as a director on 29 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Business Design Centre 52 Upper Street Islington Green London N1 0QH to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 5 November 2024
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14 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Jul 2024 |
PSC02 |
Notification of Business Design Centre Group Limited as a person with significant control on 6 April 2016
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03 Jul 2024 |
PSC07 |
Cessation of Joe Mullee as a person with significant control on 6 April 2016
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08 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Luke Hurst as a director on 1 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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20 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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