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 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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19 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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18 Sep 2024 |
MR01 |
Registration of charge 077757610002, created on 18 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Wojciech Tomasz Wisniowski as a director on 9 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Ian Fernandes-Johnson as a director on 11 September 2024
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11 Sep 2024 |
PSC02 |
Notification of Independent Design House Group Limited as a person with significant control on 9 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Cb Holdings Limited as a person with significant control on 9 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 129 Cumberland Road Bristol BS1 6UY England to 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ on 11 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Brian Keith Davies as a secretary on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Justin Charles Ribbons as a director on 9 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Timothy Paul Burt as a director on 9 September 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
PSC02 |
Notification of Cb Holdings Limited as a person with significant control on 15 September 2016
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13 Jun 2024 |
PSC07 |
Cessation of Justin Charles Ribbons as a person with significant control on 15 September 2016
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2016
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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15 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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