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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15 Jan 2025 |
AP01 |
Appointment of Mr Benjamin Peter Dodds as a director on 2 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of David Arthur Raggett as a director on 2 January 2025
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
MR01 |
Registration of charge 028198240002, created on 8 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Paul Martin James Latham as a director on 31 May 2024
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12 Jun 2024 |
PSC02 |
Notification of The Property Franchise Group Plc as a person with significant control on 31 May 2024
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12 Jun 2024 |
PSC07 |
Cessation of Nurtur.Group Ltd as a person with significant control on 31 May 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from , 121 Park Lane Mayfair, London, W1K 7AG to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on 12 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Dean Andrew Fielding as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Gareth Meirion Samples as a director on 31 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr David Arthur Raggett as a director on 31 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 1993
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Nicola Wilson as a director on 27 February 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
AD04 |
Register(s) moved to registered office address 121 Park Lane Mayfair London W1K 7AG
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
PSC05 |
Change of details for Eprop Services Plc as a person with significant control on 3 February 2022
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22 Apr 2022 |
MR01 |
Registration of charge 028198240001, created on 22 April 2022
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20 Jul 2021 |
AP01 |
Appointment of Miss Nicola Wilson as a director on 20 July 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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