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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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 19 December 2023
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04 Nov 2023 |
AD01 |
Registered office address changed from 23 West Street West Street Marlow Buckinghamshire SL7 2LS England to 23 West Street Marlow SL7 2LS on 4 November 2023
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04 Nov 2023 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street West Street Marlow Buckinghamshire SL7 2LS on 4 November 2023
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Timothy Sanderson Wilson on 10 December 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 10 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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10 Dec 2021 |
CERTNM |
Company name changed the essential design company LTD\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-08
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25 Nov 2021 |
PSC07 |
Cessation of Henry Sanderson & Co Limited as a person with significant control on 4 February 2021
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25 Nov 2021 |
PSC07 |
Cessation of Mohammad Marai Mahfouz Binmahfouz as a person with significant control on 4 February 2021
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25 Nov 2021 |
PSC07 |
Cessation of Mahfouz Marai Mahfouz Binmahfouz as a person with significant control on 4 February 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 23 West Street Marlow Bucks SL7 2LS to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 25 January 2021
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01 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Apr 2020 |
TM02 |
Termination of appointment of Steve Pennington as a secretary on 21 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Oct 2019 |
MR04 |
Satisfaction of charge 3 in full
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