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 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 29 Chalfont Road Seer Green Buckinghamshire HP9 2QP on 1 September 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Azra Tezien Devonshire as a person with significant control on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mrs Azra Tezien Devonshire on 3 May 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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28 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2018
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26 Apr 2022 |
PSC04 |
Change of details for Mrs Azra Tezien Devonshire as a person with significant control on 24 February 2017
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20 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
CH01 |
Director's details changed for Mrs Azra Tezien Devonshire on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mrs Azra Tezien Devonshire as a person with significant control on 19 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mrs Azra Tezien Devonshire on 9 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mrs Azra Tezien Devonshire as a person with significant control on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from Equity House 23 the Paddock Chalfont St Peter Buckinghamshire SL9 0JJ United Kingdom to Belmont Place Belmont Road Maidenhead SL6 6TB on 9 August 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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