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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 May 2023 |
MR01 |
Registration of charge 046399220016, created on 5 May 2023
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25 May 2023 |
MR01 |
Registration of charge 046399220015, created on 5 May 2023
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16 May 2023 |
MR01 |
Registration of charge 046399220014, created on 5 May 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 046399220005 in full
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11 May 2023 |
MR01 |
Registration of charge 046399220013, created on 5 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Mr Mark Stuart Evans as a director on 10 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Mark Ferens Pertwee as a person with significant control on 10 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Julian Michael Pertwee as a person with significant control on 10 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Merlion Property Holdings Ltd as a person with significant control on 10 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Mark Ferens Pertwee as a director on 10 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Julian Michael Pertwee as a director on 10 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mrs Amanda Evans as a director on 10 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to Old Thurlow Golf Road Felixstowe IP11 7NB on 15 February 2023
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10 Feb 2023 |
MR04 |
Satisfaction of charge 046399220011 in full
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10 Feb 2023 |
MR04 |
Satisfaction of charge 046399220012 in full
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 046399220006 in full
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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