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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Miss Elizabeth Anne Syms as a person with significant control on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Niall Barrington Hebron on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Thomson on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Miss Elizabeth Anne Syms on 10 June 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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20 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 July 2013
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12 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 3 September 2015
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12 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2012
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Martyn Lee Franklin on 16 June 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
PSC05 |
Change of details for Mortgage and Surveying Services Limited as a person with significant control on 16 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Miss Elizabeth Anne Syms as a person with significant control on 16 June 2022
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24 Jun 2022 |
PSC02 |
Notification of Mortgage and Surveying Services Limited as a person with significant control on 16 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Martyn Lee Franklin as a director on 16 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Robert Martin Clifford as a director on 16 June 2022
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22 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2017
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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