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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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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10 Aug 2022 |
PSC05 |
Change of details for Uk Property Repair Group Limited as a person with significant control on 12 July 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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22 Jul 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/creation of new class of share 30/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
MR01 |
Registration of charge 010423090007, created on 9 June 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Kingsley House 22-24 Elm Road Leigh-on-Sea Essex SS9 1SN England to Oriel House Suite 3 53 Elm Road Elm Road Leigh-on-Sea SS9 1SP on 19 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Mar 2022 |
MR04 |
Satisfaction of charge 010423090004 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 010423090005 in full
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19 Oct 2021 |
AP01 |
Appointment of Mr Gary Daly Laird as a director on 18 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Uk Property Repair Group Limited as a person with significant control on 3 July 2020
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11 Feb 2021 |
PSC07 |
Cessation of Proten Environmental Limited as a person with significant control on 3 July 2020
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10 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 July 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
MR01 |
Registration of charge 010423090006, created on 14 August 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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09 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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