Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
22 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham James Parcell on 9 February 2023
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
26 May 2022 |
AUD |
Auditor's resignation
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Grant of authority to capitlise, capitalisation and application of share premium 27/08/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
|
|
|
31 Aug 2021 |
SH20 |
Statement by Directors
|
|
|
31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
|
|
|
31 Aug 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
|
|
|
31 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Reduction to share premium account 27/08/2021
|
|
|
12 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
|
|
|
01 Dec 2020 |
PSC05 |
Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Mr Graham James Parcell on 30 November 2020
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
|
|
|
30 Nov 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
|
|
|
23 Oct 2020 |
TM01 |
Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020
|
|
|
23 Oct 2020 |
AP01 |
Appointment of Mr Graham James Parcell as a director on 25 September 2020
|
|