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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26 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Apr 2024 |
MR01 |
Registration of charge 045377090029, created on 28 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions 26/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
MR01 |
Registration of charge 045377090028, created on 28 July 2023
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19 Dec 2022 |
MR01 |
Registration of charge 045377090026, created on 16 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 045377090027, created on 16 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Steven Defaye as a director on 31 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Iain Peter Dougal as a director on 16 March 2022
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26 Jan 2022 |
MR01 |
Registration of charge 045377090025, created on 21 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Matthew John Harding as a director on 28 May 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Simon Ronald Mark Forrest as a director on 7 January 2021
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01 Dec 2020 |
MR01 |
Registration of charge 045377090024, created on 27 November 2020
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01 Dec 2020 |
MR01 |
Registration of charge 045377090023, created on 27 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Sep 2020 |
PSC05 |
Change of details for Domus Holdings Ltd as a person with significant control on 21 September 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge 2 in full
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08 Jul 2020 |
MR04 |
Satisfaction of charge 7 in full
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08 Jul 2020 |
MR04 |
Satisfaction of charge 4 in full
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