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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Oct 2024 |
TM01 |
Termination of appointment of Darren William Tait as a director on 23 October 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Darren William Tait as a secretary on 24 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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22 May 2024 |
AA01 |
Previous accounting period shortened from 28 March 2024 to 31 December 2023
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14 Jan 2024 |
AD01 |
Registered office address changed from Unit 1, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to 70 st. Mary Axe London EC3A 8BE on 14 January 2024
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14 Jan 2024 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Daniel Trevor Frogley as a director on 22 December 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Edward Anthony Bassett Phillips as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Anthony John Beal as a director on 22 December 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Richard Stacey Walters as a director on 22 December 2023
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14 Jan 2024 |
PSC07 |
Cessation of Anthony John Beal as a person with significant control on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Kieran Godkin as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Paul Alexis Janes as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Sandra Louise Penfold as a director on 22 December 2023
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14 Jan 2024 |
PSC02 |
Notification of Lomond Property Lettings Limited as a person with significant control on 22 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
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03 Mar 2023 |
PSC04 |
Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
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