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 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Richard Mark Denton as a director on 6 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 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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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2022 |
PSC07 |
Cessation of Debsdov (No.1) Limited as a person with significant control on 1 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Burlington Bertie Services (No.1) Limited as a person with significant control on 1 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Dabjab (No.1) Limited as a person with significant control on 1 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
SH02 |
Sub-division of shares on 4 March 2020
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26 Aug 2021 |
PSC07 |
Cessation of Paul Sidney Stedman as a person with significant control on 28 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Dov Barry Black as a person with significant control on 28 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Daniel Alex Berger as a person with significant control on 28 June 2021
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26 Aug 2021 |
PSC02 |
Notification of Burlington Bertie Services (No.1) Limited as a person with significant control on 28 June 2021
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26 Aug 2021 |
PSC02 |
Notification of Dabjab (No.1) Limited as a person with significant control on 28 June 2021
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26 Aug 2021 |
PSC02 |
Notification of Debsdov (No.1) Limited as a person with significant control on 28 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2020 |
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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