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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
PSC04 |
Change of details for Mr Nizam Shammas as a person with significant control on 1 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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03 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Nizam Shammas on 19 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge 015764030036, created on 1 February 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Nathan John Pick as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Garry Baldwin as a director on 18 January 2024
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16 Jan 2024 |
MR04 |
Satisfaction of charge 015764030035 in full
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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05 Dec 2023 |
MR04 |
Satisfaction of charge 27 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 25 in full
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22 Nov 2023 |
PSC01 |
Notification of Nizam Shammas as a person with significant control on 6 April 2016
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22 Nov 2023 |
PSC07 |
Cessation of Garry Baldwin as a person with significant control on 13 March 2019
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22 Nov 2023 |
PSC07 |
Cessation of Construction & Real Estate Ltd as a person with significant control on 6 April 2016
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14 Jul 2023 |
PSC02 |
Notification of Construction & Real Estate Ltd as a person with significant control on 6 April 2016
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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14 Jul 2023 |
PSC07 |
Cessation of Nizam Shammas as a person with significant control on 6 April 2016
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03 Jul 2023 |
MR01 |
Registration of charge 015764030035, created on 3 July 2023
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Jan 2023 |
MR01 |
Registration of charge 015764030034, created on 20 January 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 26 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 29 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 015764030033 in full
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