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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25 Oct 2024 |
MR01 |
Registration of charge 043587730035, created on 18 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 043587730036, created on 18 October 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 043587730031 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 043587730033 in full
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18 Oct 2024 |
MR04 |
Satisfaction of charge 043587730034 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 043587730030 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 043587730032 in full
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 July 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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26 Jan 2023 |
TM02 |
Termination of appointment of Anne Shirley Chambers as a secretary on 26 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 30 July 2022
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24 Feb 2022 |
AA |
Accounts for a small company made up to 30 July 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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06 May 2021 |
AA |
Accounts for a small company made up to 30 July 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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22 Sep 2020 |
TM01 |
Termination of appointment of Daniel Freedman as a director on 21 September 2020
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12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/01/2020
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12 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2019
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24 Apr 2020 |
AA |
Accounts for a small company made up to 30 July 2019
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/2020.
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/06/2020.
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10 Jan 2020 |
PSC05 |
Change of details for Aquila House Property Limited as a person with significant control on 29 June 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Paul Gary Hirst as a director on 8 October 2019
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01 Aug 2019 |
MR01 |
Registration of charge 043587730032, created on 29 July 2019
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