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 Oct 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 27 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Grainger Plc as a person with significant control on 1 October 2021
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30 Sep 2024 |
PSC07 |
Cessation of Bromley Property Investments Limited as a person with significant control on 1 October 2021
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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27 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Mcghin on 1 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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12 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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12 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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12 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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12 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 630 23/01/2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 630 23/01/2023
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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