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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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: restriction on the authorised share capital is to be revoked and deleted. 03/12/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2023 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to Brook House, Apex Court Camphill Road West Byfleet Surrey KT14 6SQ on 20 September 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jan 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
PSC07 |
Cessation of Andrew Warren Murrin as a person with significant control on 14 December 2022
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04 Jan 2023 |
PSC02 |
Notification of Mbh Design Studio Eot Limited as a person with significant control on 14 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 058701080003, created on 14 December 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
AP01 |
Appointment of Jonathan George Richardson as a director on 1 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 058701080002 in full
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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20 Jun 2019 |
CH01 |
Director's details changed for Olabimipe Esosa Frimpong on 3 June 2019
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26 Nov 2018 |
CH01 |
Director's details changed for Warren James Smith on 22 November 2018
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Warren James Smith on 1 April 2014
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16 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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