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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02 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2024 |
MR01 |
Registration of charge 079496160005, created on 6 March 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 27 February 2022 to 26 February 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 13 July 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Feb 2022 |
MR04 |
Satisfaction of charge 079496160003 in full
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24 Feb 2022 |
MR01 |
Registration of charge 079496160004, created on 18 February 2022
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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25 May 2021 |
MR04 |
Satisfaction of charge 079496160001 in full
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Sep 2020 |
MR04 |
Satisfaction of charge 079496160002 in full
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18 Sep 2020 |
MR01 |
Registration of charge 079496160003, created on 18 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2020 |
PSC04 |
Change of details for Mr Nicolas John Kleanthous as a person with significant control on 17 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Nicolas John Kleanthous on 17 June 2020
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18 Jun 2020 |
CH03 |
Secretary's details changed for Mr Nicolas John Kleanthous on 17 June 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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