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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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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28 Sep 2021 |
MR01 |
Registration of charge 051731270001, created on 9 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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25 Feb 2021 |
PSC02 |
Notification of Prospect Estates Limited as a person with significant control on 28 November 2019
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25 Feb 2021 |
PSC07 |
Cessation of John Ellison Lund as a person with significant control on 28 November 2019
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25 Feb 2021 |
PSC07 |
Cessation of Terri Louise Lund as a person with significant control on 28 November 2019
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12 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/2021 and 26/02/2021
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Dec 2019 |
SH08 |
Change of share class name or designation
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 28/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
SH02 |
Sub-division of shares on 28 November 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
31/07/18 accounts exempt from audit. No dividends 24/04/2018
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06 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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