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 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Apr 2024 |
AP01 |
Appointment of Mr Bettina Susan Curtis as a director on 16 April 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2023 |
MR01 |
Registration of charge 119014760004, created on 7 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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18 Aug 2022 |
MR01 |
Registration of charge 119014760003, created on 15 August 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Jun 2021 |
PSC05 |
Change of details for Curtis Investor Ltd as a person with significant control on 29 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE England to Langley House Park Road London N2 8EY on 29 June 2021
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28 Jun 2021 |
MR01 |
Registration of charge 119014760002, created on 25 June 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Mar 2021 |
PSC02 |
Notification of Curtis Investor Ltd as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Retirement Move Ltd as a person with significant control on 1 March 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Jeremy Ian Ungelson as a director on 20 October 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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19 Aug 2019 |
MR04 |
Satisfaction of charge 119014760001 in full
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09 Apr 2019 |
MR01 |
Registration of charge 119014760001, created on 29 March 2019
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