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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12 Apr 2024 |
TM01 |
Termination of appointment of Shirin Eghtesadi as a director on 12 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Simon Pocock as a director on 24 August 2023
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23 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
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23 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
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23 Mar 2023 |
AD02 |
Register inspection address has been changed from 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
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23 Mar 2023 |
AD02 |
Register inspection address has been changed to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY
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22 Mar 2023 |
AP04 |
Appointment of Broadlands Estate Managment Llp as a secretary on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 47 Compayne Gardens London NW6 3DB to 35 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 22 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Mahan Namin as a secretary on 22 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
AP03 |
Appointment of Mahan Namin as a secretary on 13 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Simon Pocock as a secretary on 13 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Dr Shirin Eghtesadi as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Simon Pocock as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Mahan Namin as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Christian Benzie as a director on 3 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Sybil Catherine Haworth as a director on 29 September 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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