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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28 Aug 2024 |
TM01 |
Termination of appointment of Joshua James Anthony Morris as a director on 15 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Robert Joseph Craig as a director on 30 April 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 January 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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13 Feb 2023 |
PSC02 |
Notification of Theravada Development Corporation Limited as a person with significant control on 27 December 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr Joshua James Anthony Morris as a person with significant control on 27 December 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2022
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14 Jan 2023 |
SH02 |
Sub-division of shares on 15 December 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Joshua Morris as a person with significant control on 21 November 2022
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21 Nov 2022 |
EW04RSS |
Persons' with significant control register information at 21 November 2022 on withdrawal from the public register
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21 Nov 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Joshua Morris on 21 November 2022
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
AA01 |
Previous accounting period extended from 29 November 2021 to 31 December 2021
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07 Jun 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2022
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30 May 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 24 Bell Lane Blackwater Camberley GU17 0NW on 30 May 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Aug 2021 |
AA |
Accounts for a dormant company made up to 29 November 2020
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 November 2020
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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