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 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Sep 2024 |
MR04 |
Satisfaction of charge 059469500011 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge 059469500010 in full
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19 Aug 2024 |
MR01 |
Registration of charge 059469500013, created on 5 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 059469500012, created on 5 August 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
AD01 |
Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Aston House Cornwall Avenue London N3 1LF on 18 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Anthony Gerrard Troy as a director on 6 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Gail Susan Hunter as a director on 6 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Geraldine Josephine Gallagher as a director on 6 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of James Alexander Burrell as a director on 6 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Karim Shiraz Kassam as a director on 6 September 2019
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18 Sep 2019 |
PSC02 |
Notification of Ziz Properties Limited as a person with significant control on 6 September 2019
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18 Sep 2019 |
PSC07 |
Cessation of De Vere 2 Limited as a person with significant control on 6 September 2019
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