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Company number 03386446

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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)
27 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 December 2021	View PDF Current accounting period extended from 31 March 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/co business 15/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/co business 15/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jul 2021	MR01	Registration of charge 033864460014, created on 19 July 2021	View PDF Registration of charge 033864460014, created on 19 July 2021 - link opens in a new window - 52 pages (52 pages)
21 Jul 2021	MR04	Satisfaction of charge 033864460012 in full	View PDF Satisfaction of charge 033864460012 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 033864460013 in full	View PDF Satisfaction of charge 033864460013 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC07	Cessation of Fennkat Real Estate Ltd as a person with significant control on 28 March 2021	View PDF Cessation of Fennkat Real Estate Ltd as a person with significant control on 28 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	PSC02	Notification of Navana Real Estate Ltd as a person with significant control on 28 March 2021	View PDF Notification of Navana Real Estate Ltd as a person with significant control on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	RP04AP01	Second filing for the appointment of Sharon Stephensdottir Katanka as a director	View PDF Second filing for the appointment of Sharon Stephensdottir Katanka as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	MR01	Registration of charge 033864460012, created on 5 February 2021	View PDF Registration of charge 033864460012, created on 5 February 2021 - link opens in a new window - 27 pages (27 pages)
10 Feb 2021	MR01	Registration of charge 033864460013, created on 5 February 2021	View PDF Registration of charge 033864460013, created on 5 February 2021 - link opens in a new window - 21 pages (21 pages)
09 Feb 2021	PSC07	Cessation of Patricia Margaret Burstow as a person with significant control on 5 February 2021	View PDF Cessation of Patricia Margaret Burstow as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC07	Cessation of Melody Anne Goodman as a person with significant control on 5 February 2021	View PDF Cessation of Melody Anne Goodman as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC07	Cessation of Melody Anne Goodman as a person with significant control on 5 February 2021	View PDF Cessation of Melody Anne Goodman as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM02	Termination of appointment of Neil Harvey as a secretary on 5 February 2021	View PDF Termination of appointment of Neil Harvey as a secretary on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC07	Cessation of Patricia Margaret Burstow as a person with significant control on 5 February 2021	View PDF Cessation of Patricia Margaret Burstow as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	PSC02	Notification of Fennkat Real Estate Ltd as a person with significant control on 5 February 2021	View PDF Notification of Fennkat Real Estate Ltd as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Neil Allan Harvey as a director on 5 February 2021	View PDF Termination of appointment of Neil Allan Harvey as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of George Peter Goodman as a director on 5 February 2021	View PDF Termination of appointment of George Peter Goodman as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Anthony George Burstow as a director on 5 February 2021	View PDF Termination of appointment of Anthony George Burstow as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Stephen Alan Kaye as a director on 5 February 2021	View PDF Appointment of Stephen Alan Kaye as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Ms Sharon Birna Kaye as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/02/21	View PDF Appointment of Ms Sharon Birna Kaye as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/02/21 - link opens in a new window - 3 pages (3 pages)

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