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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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26 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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15 Aug 2022 |
MR01 |
Registration of charge 029674190024, created on 1 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 029674190021, created on 22 July 2022
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05 Aug 2022 |
MR01 |
Registration of charge 029674190022, created on 22 July 2022
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05 Aug 2022 |
MR01 |
Registration of charge 029674190023, created on 22 July 2022
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28 Jul 2022 |
PSC02 |
Notification of Monmax Holdings Limited as a person with significant control on 22 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Heathcroft Property Investments Limited as a person with significant control on 22 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Guy Thomas Pearson-Gregory as a director on 22 July 2022
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22 Jul 2022 |
PSC05 |
Change of details for Heathcroft Property Investments Limited as a person with significant control on 22 December 2020
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08 Feb 2022 |
MR01 |
Registration of charge 029674190020, created on 8 February 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Webster on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 22 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019
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15 Jan 2020 |
MR04 |
Satisfaction of charge 029674190014 in full
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15 Jan 2020 |
MR04 |
Satisfaction of charge 029674190013 in full
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