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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AP01 |
Appointment of Mr Edward Every as a director on 27 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Charles Hobley as a director on 13 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on 10 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Russell Sellers as a director on 26 April 2024
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
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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03 May 2022 |
PSC05 |
Change of details for Eprop Services Limited as a person with significant control on 3 February 2022
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03 May 2022 |
SH08 |
Change of share class name or designation
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03 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
MR01 |
Registration of charge 042219310006, created on 22 April 2022
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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08 Mar 2021 |
MR04 |
Satisfaction of charge 042219310005 in full
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02 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Alistair Cooke as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Charles Hobley as a director on 1 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Eprop Services Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Benjamin Matthew Sellers as a person with significant control on 1 March 2021
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