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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17 May 2022 |
AP04 |
Appointment of Sanne Fund Services (Uk) Limited as a secretary on 10 May 2022
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17 May 2022 |
PSC07 |
Cessation of Tansor (Halesowen) Limited as a person with significant control on 10 May 2022
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17 May 2022 |
PSC02 |
Notification of Lxi Property Holdings 5 Limited as a person with significant control on 10 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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21 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/06/2017
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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06 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2017 |
MR01 |
Registration of charge 042293080013, created on 29 September 2017
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03 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Oct 2017 |
MR04 |
Satisfaction of charge 042293080011 in full
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02 Oct 2017 |
MR01 |
Registration of charge 042293080012, created on 29 September 2017
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12 Jun 2017 |
CS01 |
06/06/17 Statement of Capital gbp 8356996
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 14/08/2018.
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2017 |
MR04 |
Satisfaction of charge 6 in full
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04 May 2017 |
MR04 |
Satisfaction of charge 9 in full
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04 May 2017 |
MR04 |
Satisfaction of charge 8 in full
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04 May 2017 |
MR04 |
Satisfaction of charge 042293080010 in full
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