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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07 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Flat 1 Flat 1 6 Crescent Way Burgess Hill West Sussex RH15 8RH England to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 24 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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15 Aug 2023 |
AD01 |
Registered office address changed from 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England to Flat 1 Flat 1 6 Crescent Way Burgess Hill West Sussex RH15 8RH on 15 August 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of David Simon Martin as a director on 15 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from 25 Berkeley Square London W1J 6HN England to 29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN on 16 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 123213920005, created on 14 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 123213920004, created on 14 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Simon David Gordon as a director on 20 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Paul Darren Mcomish as a director on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of James Neil Webb as a director on 20 September 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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26 Sep 2021 |
AD01 |
Registered office address changed from 1 Washington House Basil Street London SW3 1AR England to 25 Berkeley Square London W1J 6HN on 26 September 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jun 2021 |
MR01 |
Registration of charge 123213920003, created on 10 June 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 123213920002 in full
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14 Jun 2021 |
MR04 |
Satisfaction of charge 123213920001 in full
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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25 Nov 2020 |
PSC02 |
Notification of Rc Burgess Hill Llp as a person with significant control on 21 November 2019
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25 Nov 2020 |
PSC07 |
Cessation of David Simon Martin as a person with significant control on 21 November 2019
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