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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29 Nov 2024 |
AP01 |
Appointment of Mr Stephen George Cranfield as a director on 26 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Alison Chorley as a director on 26 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Mar 2024 |
PSC05 |
Change of details for Burlington 24 Limited as a person with significant control on 4 March 2024
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05 Feb 2024 |
AP02 |
Appointment of W17S Directors Limited as a director on 29 January 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2 February 2024
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02 Feb 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 29 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Philip Raymond Emmerson as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Surojit Ghosh as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Todd as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of David Mark Taylor as a director on 29 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ashley Charles Anderson Reek as a director on 29 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Fgp Group Limited as a person with significant control on 29 January 2024
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01 Feb 2024 |
PSC02 |
Notification of W17S Directors Limited as a person with significant control on 29 January 2024
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01 Feb 2024 |
PSC02 |
Notification of Burlington 24 Limited as a person with significant control on 29 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 095020910005, created on 29 January 2024
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04 Jan 2024 |
MR04 |
Satisfaction of charge 095020910002 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 095020910003 in full
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21 Nov 2023 |
MR01 |
Registration of charge 095020910004, created on 17 November 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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31 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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