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)
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG United Kingdom to Park House 37 Clarence Street Leicester LE1 3RW on 15 August 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Martin John Rogers as a director on 16 April 2024
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Landa Holdco Limited as a person with significant control on 16 April 2024
|
|
|
25 Apr 2024 |
PSC02 |
Notification of Landa Holdco 3 Limited as a person with significant control on 16 April 2024
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Dsl Capital Holdings Limited as a person with significant control on 16 April 2024
|
|
|
25 Apr 2024 |
PSC07 |
Cessation of Dsl Capital Limited as a person with significant control on 15 April 2024
|
|
|
18 Apr 2024 |
PSC02 |
Notification of Dsl Capital Holdings Limited as a person with significant control on 15 April 2024
|
|
|
18 Apr 2024 |
PSC02 |
Notification of Landa Holdco Limited as a person with significant control on 16 April 2024
|
|
|
18 Apr 2024 |
PSC02 |
Notification of Dsl Capital Limited as a person with significant control on 12 March 2020
|
|
|
18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 16 April 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 April 2024
|
|
|
09 Apr 2024 |
SH19 |
Statement of capital on 9 April 2024
|
|
|
09 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
09 Apr 2024 |
CAP-SS |
Solvency Statement dated 08/04/24
|
|
|
09 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
17 Mar 2023 |
MR04 |
Satisfaction of charge 028180360002 in full
|
|
|
08 Mar 2023 |
MR04 |
Satisfaction of charge 028180360003 in full
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|