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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02 Dec 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Sep 2024 |
MR01 |
Registration of charge 012652870015, created on 6 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 012652870016, created on 6 September 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 233-235 Westbourne Grove London W11 2SE to 2 Leman Street London E1W 9US on 13 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Iain Charles Stephen Wilcock as a person with significant control on 11 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Thomas Michael Whiteway as a person with significant control on 11 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Christopher Johannes Fleming-Brown as a person with significant control on 11 June 2024
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13 Jun 2024 |
PSC02 |
Notification of Portobello Properties (London) Limited as a person with significant control on 11 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Iain Charles Iain Wilcock as a director on 11 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Christopher Johannes Fleming-Brown as a director on 11 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Leonard Ernest Baker as a director on 11 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Iain Charles Stephen Wilcock as a secretary on 11 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Warren Bradley Todd as a director on 11 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Graham Howard Hedger as a director on 11 June 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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14 Nov 2022 |
SH02 |
Sub-division of shares on 10 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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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 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 10/11/2022
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14 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14.11.2022.
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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