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 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Christopher Flynn on 25 October 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Michael Christopher Flynn on 21 May 2024
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20 May 2024 |
AA01 |
Current accounting period extended from 29 June 2024 to 29 December 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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18 Oct 2023 |
AP03 |
Appointment of Mr Robert Ward as a secretary on 16 October 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 057335270002 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 057335270003 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 057335270004 in full
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
AD01 |
Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to Sterling House Waterfold Park Bury BL9 7BR on 5 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Bracken Property Company Limited as a person with significant control on 22 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Property Alliance Group Limited as a person with significant control on 22 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Michael Christopher Flynn as a director on 22 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mrs Martine Francesca Moser as a director on 22 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of David Russell as a director on 22 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Ewan Gordon Wyse as a secretary on 22 August 2023
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15 Aug 2023 |
PSC02 |
Notification of Property Alliance Group Limited as a person with significant control on 6 April 2016
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15 Aug 2023 |
PSC07 |
Cessation of David Russell as a person with significant control on 6 April 2016
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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