Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
01 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|
|
31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
29 May 2020 |
MR01 |
Registration of charge 091635870002, created on 21 May 2020
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
|
|
|
07 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
|
|
|
06 Aug 2019 |
PSC05 |
Change of details for Verdana Gr Limited as a person with significant control on 2 April 2019
|
|
|
06 Aug 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
|
|
|
06 Aug 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
|
|
|
09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
|
|
|
08 Nov 2018 |
PSC02 |
Notification of Verdana Gr Limited as a person with significant control on 17 September 2018
|
|
|
08 Nov 2018 |
PSC07 |
Cessation of Lightyear Estates Holdings Limited as a person with significant control on 17 September 2018
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
|
|
|
06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
03 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2018 |
MR01 |
Registration of charge 091635870001, created on 17 September 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
|
|