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)
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Edward Charles Mead on 6 July 2022
|
|
|
06 Jul 2022 |
PSC05 |
Change of details for Meadbird Property Limited as a person with significant control on 6 July 2022
|
|
|
13 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
01 Feb 2022 |
PSC02 |
Notification of Meadbird Property Limited as a person with significant control on 30 June 2021
|
|
|
01 Feb 2022 |
PSC02 |
Notification of 2603 Limited as a person with significant control on 30 June 2021
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Nicholas Edward Charles Mead as a person with significant control on 1 February 2022
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Rachel Helen Thompson as a person with significant control on 15 July 2017
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Jonathan James Mount as a director on 30 June 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Samuel John Mcardle as a director on 30 June 2021
|
|
|
22 Jul 2021 |
PSC07 |
Cessation of Jonathan James Mount as a person with significant control on 30 June 2021
|
|
|
22 Jul 2021 |
PSC07 |
Cessation of Samuel John Mcardle as a person with significant control on 30 June 2021
|
|
|
22 Jul 2021 |
PSC01 |
Notification of Nicholas Edward Charles Mead as a person with significant control on 30 June 2021
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from 41 Kensington Place London W8 7PR England to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 14 July 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Jonathan James Mount on 6 May 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Edward Charles Mead on 6 May 2021
|
|
|
06 May 2021 |
CH01 |
Director's details changed for Mr Samuel John Mcardle on 6 May 2021
|
|
|
06 May 2021 |
AD01 |
Registered office address changed from 1 38 Sheffield Terrace London W8 7NA United Kingdom to 41 Kensington Place London W8 7PR on 6 May 2021
|
|
|
06 May 2021 |
PSC04 |
Change of details for Mr Samuel John Mcardle as a person with significant control on 6 May 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
|
|