Company Results (links open in a new window)
|
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)
|
|
06 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
04 Sep 2024 |
PSC02 |
Notification of Djm Corp Ltd as a person with significant control on 21 August 2024
|
|
|
04 Sep 2024 |
PSC07 |
Cessation of Martin James Carvell as a person with significant control on 21 August 2024
|
|
|
19 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Apr 2024 |
PSC04 |
Change of details for Mr Martin James Carvell as a person with significant control on 19 April 2024
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
24 Apr 2024 |
AP04 |
Appointment of Wimbledon Real Estates Ltd as a secretary on 15 April 2024
|
|
|
24 Apr 2024 |
TM02 |
Termination of appointment of Twm Corporate Services Limited as a secretary on 15 April 2024
|
|
|
24 Apr 2024 |
PSC04 |
Change of details for Mr Martin James Carvell as a person with significant control on 19 April 2024
|
|
|
24 Apr 2024 |
PSC04 |
Change of details for Mr James Edward Robertson as a person with significant control on 19 April 2024
|
|
|
24 Apr 2024 |
CH02 |
Director's details changed for Wimbledon Real Estates Ltd on 24 April 2024
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Martin James Carvell as a director on 23 June 2023
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from 165 the Broadway London SW19 1NE England to 165 the Broadway Unit 507 London SW19 1NE on 20 June 2023
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from 183 Kingston Road London London SW19 1LH to 165 the Broadway London SW19 1NE on 7 June 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
12 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mr James Edward Robertson as a person with significant control on 17 January 2020
|
|
|
28 Jan 2020 |
PSC01 |
Notification of Martin James Carvell as a person with significant control on 17 January 2020
|
|