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 May 2024 |
TM01 |
Termination of appointment of Vijay Daswani as a director on 22 March 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Daswani on 21 May 2024
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23 May 2024 |
AP01 |
Appointment of Ms Kate Evans as a director on 21 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Nicholas Daswani as a director on 21 May 2024
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23 May 2024 |
AP01 |
Appointment of Ms Jean Kathleen Poole as a director on 21 May 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
MR04 |
Satisfaction of charge 067995050005 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 067995050006 in full
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 397 Midgeland Road Blackpool FY4 5ED England to Lynton House 23 Mapesbury Road London NW2 4HS on 7 February 2022
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21 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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09 Aug 2021 |
MR01 |
Registration of charge 067995050006, created on 26 July 2021
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09 Aug 2021 |
MR01 |
Registration of charge 067995050005, created on 26 July 2021
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27 Jul 2021 |
MR04 |
Satisfaction of charge 067995050003 in full
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27 Jul 2021 |
MR04 |
Satisfaction of charge 067995050004 in full
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26 Jul 2021 |
PSC07 |
Cessation of Paul David Swithenbank as a person with significant control on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Paul David Swithenbank as a director on 26 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Paul David Swithenbank as a secretary on 26 July 2021
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26 Jul 2021 |
PSC02 |
Notification of Living Developments Limited as a person with significant control on 26 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Vijay Daswani as a director on 26 July 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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