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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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16 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG England to 70 st. Mary Axe London EC3A 8BE on 12 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
AP01 |
Appointment of Mr John Alexander Ennis as a director on 5 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2024
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26 Mar 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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27 Sep 2023 |
AP01 |
Appointment of Mr Robert Stewart Mott as a director on 25 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG on 27 September 2023
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27 Sep 2023 |
PSC02 |
Notification of Charters Estate Agents Limited as a person with significant control on 25 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of John Angus Theophilus as a person with significant control on 25 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of John Angus Theophilus as a director on 25 September 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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