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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13 Dec 2024 |
CH01 |
Director's details changed for Mrs Emma Jane Morton on 9 December 2024
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12 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Sophomore Property 2a Ltd as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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19 Dec 2023 |
MR01 |
Registration of charge 033134320065, created on 15 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 17 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 033134320064, created on 10 November 2023
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15 Nov 2023 |
PSC05 |
Change of details for Sophomore Property 2a Ltd as a person with significant control on 6 October 2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 20 October 2023
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320048 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320061 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320047 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320052 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320049 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320051 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320057 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320063 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320062 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320046 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320050 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320053 in full
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14 Oct 2023 |
MR04 |
Satisfaction of charge 033134320054 in full
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