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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17 Jan 2024 |
AD01 |
Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Bina Patel as a director on 1 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Lucy Victoria Holmes as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of John Francis Crehan as a director on 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Bina Patel on 24 August 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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06 Oct 2021 |
CH01 |
Director's details changed for Bina Patel on 30 September 2021
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05 Oct 2021 |
PSC05 |
Change of details for Eighty Seven Holdings Limited as a person with significant control on 30 September 2021
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24 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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21 Aug 2020 |
CH01 |
Director's details changed for Lucy Victoria Moore on 7 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-24
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12 Aug 2020 |
CONNOT |
Change of name notice
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24 Jul 2020 |
TM01 |
Termination of appointment of Thomas Michael Cameron as a director on 24 July 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 31 March 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 14 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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