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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23 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Eli Allen Shahmoon as a director on 23 December 2022
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03 Jan 2023 |
MR01 |
Registration of charge 093565700003, created on 22 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Burlington Capital Holdings Limited as a person with significant control on 16 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Burlington Capital Finance Limited as a person with significant control on 16 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
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14 Dec 2022 |
SH20 |
Statement by Directors
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/12/2022
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15 Nov 2022 |
PSC05 |
Change of details for Burlington Capital Holdings Limited as a person with significant control on 15 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 16 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 093565700001
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05 Mar 2020 |
MR04 |
Satisfaction of charge 093565700002 in full
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 16 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Stuart Michael Leighton on 16 December 2019
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