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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Sadler on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Joel Nathan Dunning on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Joel Nathan Dunning on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Sadler on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Joel Nathan Dunning on 6 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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06 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Goodison as a director on 24 October 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
AP01 |
Appointment of Mr Joel Nathan Dunning as a director on 24 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Thomas Michael Sadler as a director on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Stronghold Property Management Limited as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC05 |
Change of details for Jr Hale Enterprise Ltd as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC02 |
Notification of Jr Hale Enterprise Ltd as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Nicola Jean Cinderey-Smith as a person with significant control on 24 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Barry John Cinderey-Smith as a person with significant control on 24 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Joshua Ryan Hale as a director on 24 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Barry John Cinderey-Smith as a director on 24 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Nicola Jean Cinderey-Smith as a secretary on 24 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Nicola Jean Cinderey-Smith as a director on 24 October 2023
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25 Oct 2023 |
MR01 |
Registration of charge 052926960002, created on 24 October 2023
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01 Aug 2023 |
PSC02 |
Notification of Stronghold Property Management Limited as a person with significant control on 6 April 2016
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04 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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