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 Nov 2025 |
TM01 |
Termination of appointment of Tyrone Vaughan Winn as a director on 28 November 2025
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28 Nov 2025 |
TM01 |
Termination of appointment of Paul Ashton as a director on 28 November 2025
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28 Nov 2025 |
TM02 |
Termination of appointment of Tyrone Winn as a secretary on 28 November 2025
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17 Nov 2025 |
CS01 |
Confirmation statement made on 9 November 2025 with updates
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30 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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23 May 2025 |
MA |
Memorandum and Articles of Association
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23 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2025 |
AP01 |
Appointment of Mr Stefano Francis Bensi as a director on 1 May 2025
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14 May 2025 |
AP01 |
Appointment of Mr Chikara Matsukubo as a director on 1 May 2025
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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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22 Oct 2024 |
AD01 |
Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 May 2023 |
MR04 |
Satisfaction of charge 052817980002 in full
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17 Jan 2023 |
PSC05 |
Change of details for Birkin Cleaning Services Limited as a person with significant control on 17 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022
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21 Jan 2022 |
MR01 |
Registration of charge 052817980003, created on 17 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Tyrone Winn as a director on 17 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 052817980002, created on 17 January 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of Daniel John Wroth Gardner as a director on 1 October 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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