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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21 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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03 May 2024 |
PSC05 |
Change of details for Bluecrest Land (Melrose) Limited as a person with significant control on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 2 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 2 May 2024
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03 May 2024 |
PSC07 |
Cessation of Robert Neil Du Toit as a person with significant control on 2 May 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 5 April 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023
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21 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Foxhill Forde Hall Lane Ullenhall Henley in Arden Warwickshire B95 5PJ to Uncommon 126 New Kings Road London SW6 4LZ on 3 April 2023
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17 Mar 2023 |
MR01 |
Registration of charge 025031140007, created on 10 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 025031140008, created on 10 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 025031140006, created on 14 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Brent Kevin Hadfield as a director on 10 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 025031140005, created on 14 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Brent Kevin Hadfield as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Bluecrest Land (Melrose) Limited as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Brent Kevin Hadfield as a person with significant control on 10 March 2023
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13 Mar 2023 |
PSC01 |
Notification of Robert Neil Du Toit as a person with significant control on 10 March 2023
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