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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20 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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19 Dec 2024 |
AD04 |
Register(s) moved to registered office address 20 Golden Square London W1F 9JL
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19 Dec 2024 |
PSC07 |
Cessation of Spz Properties Limited as a person with significant control on 24 October 2023
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2023
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24 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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25 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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29 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 May 2021 |
MR01 |
Registration of charge 034833200003, created on 17 May 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Mary-Ann Ann D'cruz as a director on 16 December 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Samuel David Robson as a director on 26 August 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mr Rodney Broughton Thompson as a person with significant control on 6 April 2016
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19 Dec 2019 |
CH01 |
Director's details changed for Mark Ian Hellaby on 18 December 2019
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