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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06 Nov 2024 |
MR04 |
Satisfaction of charge 134505250001 in full
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06 Nov 2024 |
MR04 |
Satisfaction of charge 134505250002 in full
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06 Nov 2024 |
MR01 |
Registration of charge 134505250003, created on 5 November 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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17 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Apr 2023 |
PSC05 |
Change of details for Melyork West Holdings Limited as a person with significant control on 19 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Marc Adam Foster on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Victor Lanitis on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Jack Christopher Burgess on 13 April 2023
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28 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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18 Jan 2022 |
MR01 |
Registration of charge 134505250002, created on 14 January 2022
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Lanitis on 10 June 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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13 Aug 2021 |
MR01 |
Registration of charge 134505250001, created on 11 August 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Marc Foster as a director on 20 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jul 2021 |
PSC02 |
Notification of Melyork West Holdings Limited as a person with significant control on 19 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Wigan Ventures Limited as a person with significant control on 19 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Melburg Real Estate Management Ltd as a person with significant control on 19 July 2021
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