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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25 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Lawrence on 19 November 2024
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25 Nov 2024 |
PSC05 |
Change of details for Consero Bushey Limited as a person with significant control on 19 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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19 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 60-73 Theobalds Road London WC1X 8TA on 19 November 2024
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30 Aug 2024 |
MR01 |
Registration of charge 040951320008, created on 29 August 2024
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19 Aug 2024 |
MR04 |
Satisfaction of charge 040951320005 in full
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19 Aug 2024 |
MR04 |
Satisfaction of charge 040951320006 in full
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15 May 2024 |
TM01 |
Termination of appointment of Steven Alan Glover as a director on 19 March 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Steven Alan Glover on 28 February 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Andrew Osborn on 12 July 2021
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07 Dec 2023 |
AP01 |
Appointment of Mr Jason Lawrence as a director on 27 September 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Aissela 46 High Street Esher Surrey KT10 9QY on 9 August 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 040951320007, created on 17 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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