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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27 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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05 May 2020 |
PSC05 |
Change of details for Favourites Holdings Limited as a person with significant control on 15 June 2017
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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10 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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21 Jun 2017 |
AD01 |
Registered office address changed from Office 36 88 -90 Hatton Garden London EC1N 8PN England to 5 st John's Lane London EC1M 4BH on 21 June 2017
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15 Jun 2017 |
AP03 |
Appointment of Mr Nigel Xavier Saldanha as a secretary on 15 June 2017
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15 Jun 2017 |
TM02 |
Termination of appointment of John Raymond Eburne as a secretary on 15 June 2017
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13 Jun 2017 |
TM01 |
Termination of appointment of Claire Eburne as a director on 13 June 2017
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13 Jun 2017 |
TM01 |
Termination of appointment of John Raymond Eburne as a director on 13 June 2017
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-12
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12 Jun 2017 |
AD02 |
Register inspection address has been changed to 18 Oxleay Road Rayners Lane Harrow HA2 9UY
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12 Jun 2017 |
AD01 |
Registered office address changed from 50 High Street Henley-in-Arden West Midlands B95 5AN to Office 36 88 -90 Hatton Garden London EC1N 8PN on 12 June 2017
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12 Jun 2017 |
CH01 |
Director's details changed for Mr Nigel Xavier Saldanha on 12 June 2017
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