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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
MR04 |
Satisfaction of charge 115667320002 in full
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21 Aug 2023 |
MR01 |
Registration of charge 115667320003, created on 15 August 2023
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25 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 16 August 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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11 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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24 Mar 2020 |
MR04 |
Satisfaction of charge 115667320001 in full
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23 Mar 2020 |
MR01 |
Registration of charge 115667320002, created on 19 March 2020
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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20 Jun 2019 |
MR01 |
Registration of charge 115667320001, created on 20 June 2019
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-09
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02 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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19 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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19 Sep 2018 |
PSC01 |
Notification of Khemanand Hurhangee as a person with significant control on 13 September 2018
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19 Sep 2018 |
PSC07 |
Cessation of Simply Marvellous Properties Holdings Limited as a person with significant control on 13 September 2018
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