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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
MR01 |
Registration of charge 024635680004, created on 12 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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26 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 March 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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15 Feb 2019 |
PSC07 |
Cessation of Stephen Peter Grimwood as a person with significant control on 5 July 2017
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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15 Oct 2018 |
CH01 |
Director's details changed for My Kristen Frank Peter Grimwood on 27 September 2018
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09 Oct 2018 |
AP01 |
Appointment of My Kristen Frank Peter Grimwood as a director on 27 September 2018
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09 Oct 2018 |
AP01 |
Appointment of Mr Craig John Pawson as a director on 28 September 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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29 Jan 2018 |
PSC02 |
Notification of Spg Property Holdings Limited as a person with significant control on 5 July 2017
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