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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20 Aug 2024 |
PSC07 |
Cessation of Felix Cash as a person with significant control on 3 July 2024
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20 Aug 2024 |
PSC02 |
Notification of Belgravia Parks Limited as a person with significant control on 3 July 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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21 Oct 2022 |
AD01 |
Registered office address changed from Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ England to C/O Integra Advisers Llp 1 Westleigh Hall Wakefield Road Denby Dale Huddersfield HD8 8QJ on 21 October 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 115451850004, created on 30 November 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Felix Cash on 5 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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09 Jul 2020 |
PSC04 |
Change of details for Felix Cash as a person with significant control on 5 March 2019
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07 Jul 2020 |
MR01 |
Registration of charge 115451850003, created on 30 June 2020
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05 Jun 2020 |
AD01 |
Registered office address changed from 1 Royalterrace Southend on Sea Essex SS1 1EA United Kingdom to Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 5 June 2020
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11 May 2020 |
MR01 |
Registration of charge 115451850002, created on 6 May 2020
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07 May 2020 |
MR01 |
Registration of charge 115451850001, created on 6 May 2020
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
PSC01 |
Notification of Felix Cash as a person with significant control on 5 March 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Felix Cash as a director on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Deborah Elizabeth Irene Wilkins as a person with significant control on 5 March 2019
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