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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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 (Ground Floor) the Mews 6 Putney Common London SW15 1HL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 June 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Unit 5 (Ground Floor) the Mews 6 Putney Common London SW15 1HL on 15 September 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 11 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Jonathan Guy Harvey on 5 August 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mrs Alexandra Louise Harvey on 5 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Feb 2022 |
PSC02 |
Notification of Ipsum Properties (Holdings) Limited as a person with significant control on 24 January 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Nicholas Percy - Davis as a secretary on 24 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Jonathan Guy Harvey as a person with significant control on 24 January 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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27 Mar 2019 |
AD01 |
Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 27 March 2019
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Oct 2018 |
AP01 |
Appointment of Mrs Alexandra Louise Harvey as a director on 26 July 2018
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