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)
|
|
04 Mar 2024 |
PSC05 |
Change of details for Burlington 24 Limited as a person with significant control on 4 March 2024
|
|
|
05 Feb 2024 |
AP02 |
Appointment of W17S Directors Limited as a director on 29 January 2024
|
|
|
03 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from 20-22 Cumberland Drive Cumberland Drive Granby Industrial Estate Weymouth DT4 9TB England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2 February 2024
|
|
|
02 Feb 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 29 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Philip Raymond Emmerson as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Surojit Ghosh as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Todd as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of David Mark Taylor as a director on 29 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Ashley Charles Anderson Reek as a director on 29 January 2024
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Fgp Group Limited as a person with significant control on 29 January 2024
|
|
|
01 Feb 2024 |
PSC02 |
Notification of W17S Directors Limited as a person with significant control on 29 January 2024
|
|
|
01 Feb 2024 |
PSC02 |
Notification of Burlington 24 Limited as a person with significant control on 29 January 2024
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge 095020910005, created on 29 January 2024
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 095020910002 in full
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 095020910003 in full
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 095020910004, created on 17 November 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
31 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
31 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
31 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
31 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Todd as a director on 7 September 2022
|
|