Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
16 Jan 2024 |
PSC02 |
Notification of Mushroom Castle Ltd as a person with significant control on 2 January 2024
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Christopher David Drury as a person with significant control on 2 January 2024
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Oct 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 105246350007, created on 26 October 2023
|
|
|
30 Oct 2023 |
MR01 |
Registration of charge 105246350008, created on 26 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mrs Aneta Boguslawa Omonua on 27 October 2023
|
|
|
27 Oct 2023 |
PSC04 |
Change of details for Christopher David Drury as a person with significant control on 27 October 2023
|
|
|
27 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher David Drury on 27 October 2023
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 27 October 2023
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2024.
|
|
|
26 Aug 2021 |
MR04 |
Satisfaction of charge 105246350003 in full
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 105246350005, created on 7 July 2021
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 105246350006, created on 7 July 2021
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Christopher David Drury as a person with significant control on 2 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from Foxacre, Branksomewood Road, Fleet, Hampshire, GU51 4JY England to Fifth Floor Leadenhall Street London EC3V 1LP on 2 March 2021
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Christopher David Drury as a person with significant control on 2 March 2021
|
|