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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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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18 Apr 2024 |
PSC07 |
Cessation of Nayef Zaki Marar as a person with significant control on 16 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Simon David Hague as a person with significant control on 16 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Theburlingtonclub Limited as a person with significant control on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Gabriella Szarvas as a director on 16 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Brett Clinton Scriven as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Nicholas David Preston as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr James Richard Gibson as a director on 16 April 2024
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10 Feb 2024 |
PSC01 |
Notification of Nayef Zaki Marar as a person with significant control on 31 October 2023
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10 Feb 2024 |
PSC01 |
Notification of Simon David Hague as a person with significant control on 31 October 2023
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10 Feb 2024 |
PSC07 |
Cessation of Kilgour Holdings Limited as a person with significant control on 31 October 2023
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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17 May 2022 |
AP01 |
Appointment of Mr Brett Clinton Scriven as a director on 5 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Simon David Hague as a director on 24 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Ms Gabriella Szarvas as a director on 24 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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25 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom to 40 County Gate New Barnet Barnet EN5 1EH on 10 March 2021
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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16 Jan 2020 |
TM02 |
Termination of appointment of Sandbay Limited as a secretary on 12 December 2019
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