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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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12 Jul 2022 |
MR01 |
Registration of charge 115161080002, created on 8 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 115161080001, created on 8 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Muniment Limited as a person with significant control on 25 November 2020
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07 Jul 2022 |
PSC02 |
Notification of Burton Waterloo Limited as a person with significant control on 25 November 2020
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from , 143 Station Road Hampton, Middlesex, TW12 2AL, England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 4 January 2022
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27 Oct 2021 |
CH01 |
Director's details changed
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Trevor Iain Walker on 23 October 2021
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26 Oct 2021 |
PSC05 |
Change of details for Muniment Limited as a person with significant control on 23 October 2021
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23 Oct 2021 |
AD01 |
Registered office address changed from , Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 23 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Lai Heng Seto as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Fabio Alessandro Frisenda as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Piotr Adam Szydlik as a director on 25 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-25
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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