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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06 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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06 Jun 2024 |
PSC02 |
Notification of West End Manor Holdings Limited as a person with significant control on 10 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Andrew Payne as a person with significant control on 10 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Steven Healy as a person with significant control on 29 April 2024
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06 Jun 2024 |
PSC02 |
Notification of North Seventeen Limited as a person with significant control on 29 April 2024
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08 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Andrew Payne as a person with significant control on 4 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Steven Healy as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from 7 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England to 7 Blenheim Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 7 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD on 4 May 2022
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21 Apr 2022 |
PSC04 |
Change of details for Mr Steven Healy as a person with significant control on 12 February 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Steven Healy on 12 February 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Steven Healy on 12 February 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Steven Healy as a person with significant control on 12 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Payne on 2 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Payne as a person with significant control on 2 February 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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