Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
08 Sep 2023 |
PSC05 |
Change of details for Morgan Berkeley Group Limited as a person with significant control on 29 September 2022
|
|
|
07 Sep 2023 |
PSC02 |
Notification of Ashton Assets Holdings Ltd as a person with significant control on 29 September 2022
|
|
|
30 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
|
|
|
27 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
23 Jun 2020 |
SH03 |
Purchase of own shares.
|
|
|
09 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/04/2019
|
|
|
05 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2019
|
|
|
30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 09/06/2020.
|
|
|
30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
|
|
|
04 Feb 2019 |
AP01 |
Appointment of Mr Ashoka Dharmasri Bandara Dissanaike as a director on 14 January 2019
|
|
|
18 Dec 2018 |
SH08 |
Change of share class name or designation
|
|
|
18 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 Jun 2018 |
PSC02 |
Notification of Morgan Berkeley Group Limited as a person with significant control on 14 June 2016
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
|
|
|
04 May 2018 |
PSC07 |
Cessation of Pierre Yat Keung Leong as a person with significant control on 4 May 2018
|
|