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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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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19 Aug 2024 |
AD02 |
Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 132 Burnt Ash Road London SE12 8PU
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24 Jun 2024 |
CH01 |
Director's details changed for Emma Victoria Beau on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Ms Emma Victoria Beau as a person with significant control on 10 June 2024
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 August 2023
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21 Mar 2024 |
PSC01 |
Notification of Emma Victoria Beau as a person with significant control on 8 November 2017
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21 Mar 2024 |
PSC04 |
Change of details for Kevin John Dallas as a person with significant control on 21 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Sean Martin Kennedy as a person with significant control on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Sean Martin Kennedy as a director on 21 March 2024
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21 Mar 2024 |
AP04 |
Appointment of Foxbrush Property Limited as a secretary on 21 March 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT United Kingdom to 132 Burnt Ash Road London SE12 8PU on 7 February 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 29 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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28 Jul 2022 |
CH01 |
Director's details changed for Kevin John Dallas on 28 July 2022
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27 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Emma Victoria Beau on 1 September 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Kevin John Dallas on 5 August 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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