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 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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14 Dec 2022 |
AA01 |
Previous accounting period extended from 29 November 2022 to 30 November 2022
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14 Oct 2022 |
MR01 |
Registration of charge 106492430003, created on 30 September 2022
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26 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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13 Mar 2020 |
PSC05 |
Change of details for Discovery Park Estates Two Limited as a person with significant control on 1 January 2020
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28 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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16 Nov 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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17 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 29 November 2017
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29 May 2018 |
MR01 |
Registration of charge 106492430002, created on 22 May 2018
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11 May 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 November 2017
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with updates
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22 Jun 2017 |
MR01 |
Registration of charge 106492430001, created on 21 June 2017
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05 May 2017 |
AP01 |
Appointment of Mr Mayer Schreiber as a director on 5 May 2017
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28 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-27
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13 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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10 Mar 2017 |
CH03 |
Secretary's details changed for Mrs Rivka Niederman on 9 March 2017
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