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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14 Sep 2024 |
CH01 |
Director's details changed for Mr Terence Anthony Bloom on 13 September 2024
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14 Sep 2024 |
CH01 |
Director's details changed for Mrs Maureen Lucille Bloom on 13 September 2024
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14 Sep 2024 |
PSC04 |
Change of details for Mr Terence Anthony Bloom as a person with significant control on 13 September 2024
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14 Sep 2024 |
AD01 |
Registered office address changed from 4 Sandhill Lawns Sandhill Lawns Sandhill Lane Leeds LS17 6TT England to 5 Palazzo House 43 Beech Hill Barnet EN4 0JW on 14 September 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 4 Harmsworth Way London N20 8JU England to 4 Sandhill Lawns Sandhill Lawns Sandhill Lane Leeds LS17 6TT on 19 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 4 Harmsworth Way London N20 8JU England to 4 Harmsworth Way London N20 8JU on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Maureen Lucille Bloom on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 4 Harmsworth Way London N20 8JU on 28 March 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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26 May 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 19/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
SH08 |
Change of share class name or designation
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19 May 2020 |
SH08 |
Change of share class name or designation
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19 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2020 |
AD01 |
Registered office address changed from 2a Howard Road Eaton Socon St. Neots PE19 8GA England to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 26 March 2020
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