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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04 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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26 Jun 2024 |
AA |
Full accounts 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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07 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ashley Charles Anderson Reek as a director
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05 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 5 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary 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 |
MR01 |
Registration of charge 097944210010, created 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 |
AP02 |
Appointment of W17S Directors Limited as a director on 29 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ashley Charles Anderson as a director on 29 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/02/2024.
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01 Feb 2024 |
PSC07 |
Cessation of Fgp Group Ltd 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 |
PSC02 |
Notification of W17S Directors Limited as a person with significant control on 29 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 097944210009, created on 29 January 2024
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04 Jan 2024 |
MR04 |
Satisfaction of charge 097944210003 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 097944210004 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 097944210005 in full
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22 Dec 2023 |
TM01 |
Termination of appointment of Nigel John Pitman as a director on 15 December 2023
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21 Nov 2023 |
MR01 |
Registration of charge 097944210007, created on 17 November 2023
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21 Nov 2023 |
MR01 |
Registration of charge 097944210008, created on 17 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 097944210006 in full
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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