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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03 Sep 2024 |
AA |
Full accounts made up to 28 April 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Mr Daniel Simpson as a director on 7 June 2024
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15 May 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Geoffrey Fidler as a secretary on 12 April 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Lynda Appleton as a secretary on 12 April 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Angela Kate Fidler as a secretary on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Victor Hugo Unt as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Geoffrey Fidler as a director on 12 April 2024
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16 Apr 2024 |
AP03 |
Appointment of Ms Emily Garvey as a secretary on 12 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Sunil Jayantilal Madhani as a director on 12 April 2024
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10 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
PSC07 |
Cessation of Propco (Blackmoor) Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Stl Holdco Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Victor Hugo Unt as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of John Robert Appleton as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Propco (Blackmoor) Limited as a person with significant control on 5 April 2024
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18 Mar 2024 |
MR01 |
Registration of charge 024475130006, created on 14 March 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 4 in full
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23 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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17 Mar 2023 |
AP03 |
Appointment of Mrs Lynda Appleton as a secretary on 1 March 2023
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