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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24 Sep 2024 |
AP01 |
Appointment of Mr Oliver Estanislao George Boughton as a director on 18 September 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Oct 2023 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 91 - 93 Charterhouse Street London EC1M 6HR on 23 October 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr James Robert Callahan on 20 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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14 Jul 2022 |
MR01 |
Registration of charge 052811330004, created on 8 July 2022
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24 Feb 2022 |
MR01 |
Registration of charge 052811330003, created on 23 February 2022
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14 Feb 2022 |
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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11 Feb 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
TM02 |
Termination of appointment of Angela Louise Jones as a secretary on 1 February 2022
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03 Nov 2021 |
MR04 |
Satisfaction of charge 052811330001 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 052811330002 in full
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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03 Mar 2020 |
PSC07 |
Cessation of James Robert Callahan as a person with significant control on 7 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Andrew Glyn Jones as a person with significant control on 7 February 2020
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03 Mar 2020 |
PSC02 |
Notification of Future Deluxe Holdings Limited as a person with significant control on 7 February 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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20 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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