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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Chris Middleton as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Marc Ferdinand Vlessing as a director on 1 April 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Paul Joseph Harbard as a secretary on 29 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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18 Jan 2023 |
PSC05 |
Change of details for Pocket Living the Heights Borrower Limited as a person with significant control on 24 November 2022
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08 Dec 2022 |
PSC02 |
Notification of Pocket Living the Heights Borrower Limited as a person with significant control on 24 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Pocket Living Limited as a person with significant control on 24 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
MR01 |
Registration of charge 063237850002, created on 7 July 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020
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26 Sep 2019 |
AP01 |
Appointment of Mr Paul James Rickard as a director on 26 September 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-02
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19 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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