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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30 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of David Edward Hatch as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Christine Patricia Hallett as a director on 30 October 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr Patrick Earle Evans as a director on 25 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 25 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Richard Murray Prior as a director on 25 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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14 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Roger Edward Croxton as a director on 11 October 2021
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17 Aug 2021 |
MR01 |
Registration of charge 125101060002, created on 13 August 2021
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08 Jun 2021 |
MR01 |
Registration of charge 125101060001, created on 27 May 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW England to 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 12 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Zachary Luke Gallagher as a director on 1 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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27 Nov 2020 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 20 November 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Mark Antony Cox as a secretary on 13 August 2020
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18 Aug 2020 |
PSC02 |
Notification of London & Colonial Holdings Limited as a person with significant control on 13 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Berkeley Burke Group Limited as a person with significant control on 13 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Anthony James Durant as a director on 13 August 2020
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