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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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
MR01 |
Registration of charge 123292470002, created on 15 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Debbie Williamson as a person with significant control on 24 March 2022
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13 Mar 2023 |
PSC07 |
Cessation of Brian Ralph Harrison as a person with significant control on 24 March 2022
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13 Mar 2023 |
PSC02 |
Notification of Next Holdings Limited as a person with significant control on 24 March 2022
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09 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge 123292470001 in full
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12 Dec 2022 |
CS01 |
21/11/22 Statement of Capital gbp 118.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Miss Debbie Williamson on 15 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Miss Debbie Williamson as a person with significant control on 15 March 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Miss Debbie Williamson on 13 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Brian Ralph Harrison on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Containerville Unit 38 1 Emma Street London E2 9FP United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 13 January 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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21 Apr 2020 |
MR01 |
Registration of charge 123292470001, created on 17 April 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 54 Maltings Place 169 Tower Bridge Road London SE1 3LJ England to Containerville Unit 38 1 Emma Street London E2 9FP on 16 March 2020
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