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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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07 Dec 2022 |
MR01 |
Registration of charge 056900610006, created on 30 November 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Robert Gideon Black on 16 November 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Miriam Marciano on 27 October 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2022 |
MR01 |
Registration of charge 056900610005, created on 16 September 2022
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20 Feb 2022 |
PSC05 |
Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on 20 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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25 Jan 2022 |
AP01 |
Appointment of Mr Ivor Henry Seddon as a director on 25 November 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Ms Louise Miriam Marciano on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Robert Gideon Black on 18 December 2020
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18 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Carolyn Black on 18 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Harry Sinclair Black on 3 July 2020
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10 Mar 2020 |
MR01 |
Registration of charge 056900610004, created on 9 March 2020
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