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 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 857 London Road Grays RM20 3AT on 11 December 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
AD01 |
Registered office address changed from Felmoor Park Eshottheugh Morpeth Northumberland NE65 9QH United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Waseem Hanif as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Alfred William Best as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Robert Thornton as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Melvin Thornton as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Ian Thornton as a director on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Robert Thornton as a secretary on 31 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 118501330001, created on 31 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Felmoor Park Limited as a person with significant control on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Robert Thornton as a person with significant control on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Melvin Thornton as a person with significant control on 28 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Ian Thornton as a person with significant control on 28 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Robert Thornton as a person with significant control on 15 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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