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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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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22 Apr 2024 |
MR01 |
Registration of charge 042244840010, created on 18 April 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 042244840008 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge 042244840009 in full
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30 Nov 2023 |
MR01 |
Registration of charge 042244840009, created on 22 November 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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18 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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13 Apr 2021 |
MR04 |
Satisfaction of charge 042244840007 in full
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
MR01 |
Registration of charge 042244840008, created on 31 March 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on 4 January 2021
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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09 Apr 2019 |
PSC02 |
Notification of Be Living Holdings Limited as a person with significant control on 26 February 2019
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09 Apr 2019 |
PSC07 |
Cessation of Willmott Dixon Holdings Limited as a person with significant control on 26 February 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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11 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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