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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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Buckland Lodge Buckland Aylesbury HP22 5HZ on 30 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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21 Dec 2021 |
PSC07 |
Cessation of Michael John Tomkins as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC07 |
Cessation of John Mark Setra as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC02 |
Notification of Maudlynn Holdings Ltd as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC02 |
Notification of Revo Property Ltd as a person with significant control on 1 September 2021
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21 Dec 2021 |
PSC02 |
Notification of Annapurna Corporation Ltd as a person with significant control on 1 September 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jun 2018 |
PSC07 |
Cessation of Matthew Scott Loughlin as a person with significant control on 25 June 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Matthew Scott Loughlin as a director on 25 June 2018
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03 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-29
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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04 Jan 2018 |
PSC01 |
Notification of Matthew Loughlin as a person with significant control on 11 January 2017
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04 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2018
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