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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22 Aug 2024 |
TM02 |
Termination of appointment of Best4Business Limited as a secretary on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Jason Mathew-Mammen as a director on 21 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to Stiles & Co, Unit 4 Taplow Road Taplow Maidenhead SL6 0JQ on 2 August 2024
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14 May 2024 |
PSC07 |
Cessation of Lucy Jane Taylor as a person with significant control on 20 February 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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21 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2024
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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26 Oct 2022 |
PSC04 |
Change of details for Miss Lucy Jane Taylor as a person with significant control on 26 October 2022
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26 Oct 2022 |
PSC04 |
Change of details for Mr Nicholas Thomas Hawkes as a person with significant control on 26 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Ms. Lucy Jane Taylor on 3 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Miss Lucy Jane Taylor as a person with significant control on 3 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Thomas Hawkes on 3 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Thomas Hawkes as a person with significant control on 3 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Liam Edward Hayes on 3 March 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 45 Beafort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 5 March 2020
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