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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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Brian Patrick Nicholas as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Julie Ann Nicholas as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Brian Patrick Nicholas on 10 November 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
PSC02 |
Notification of Bjn Enterprises Limited as a person with significant control on 6 October 2023
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31 Oct 2023 |
PSC01 |
Notification of Brian Patrick Nicholas as a person with significant control on 6 October 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 January 2023 to 30 September 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Brian Patrick Nicholas on 22 December 2022
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mr Brian Nicholas on 22 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Julie Ann Nicholas as a person with significant control on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 162 the Ridgeway Endfield Middlesex EN2 8AR to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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24 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 January 2021 to 28 January 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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