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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge 037318110002 in full
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15 Sep 2023 |
AD01 |
Registered office address changed from Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England to The Numbers Quarter Ltd, Dombey Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 15 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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02 Dec 2022 |
AD01 |
Registered office address changed from Lewes Road Lewes Road Brighton BN2 4GL United Kingdom to Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ on 2 December 2022
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10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Lewes Road Lewes Road Brighton BN2 4GL on 28 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Apr 2021 |
MR01 |
Registration of charge 037318110002, created on 15 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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08 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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23 Mar 2018 |
PSC04 |
Change of details for Mr Darius Samuel Adam Norell as a person with significant control on 6 April 2016
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23 Mar 2018 |
PSC04 |
Change of details for Alison Norell as a person with significant control on 6 April 2016
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Jun 2017 |
AD01 |
Registered office address changed from C/O Darius Norell 15-17 Middle Street Brighton East Sussex BN1 1AL to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 28 June 2017
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