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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15 Aug 2024 |
CH01 |
Director's details changed for Mr Seamus Peter Mclaughlin on 14 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Philip James Denee on 16 May 2023
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20 Sep 2022 |
MR04 |
Satisfaction of charge 008913680005 in full
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jan 2022 |
AP03 |
Appointment of Mr Seamus Peter Mclaughlin as a secretary on 19 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Lindsey Ann Penfound as a secretary on 19 January 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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20 Mar 2020 |
MR01 |
Registration of charge 008913680006, created on 13 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 008913680005, created on 13 March 2020
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2019 |
PSC05 |
Change of details for Stanleys Walk Limited as a person with significant control on 18 April 2019
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04 Jun 2019 |
PSC05 |
Change of details for Stanleys Walk Limited as a person with significant control on 8 April 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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17 Apr 2018 |
PSC02 |
Notification of Laverstoke Management Company Limited as a person with significant control on 12 February 2018
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17 Apr 2018 |
PSC02 |
Notification of Abora Properties Limited as a person with significant control on 12 February 2018
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