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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Feb 2024 |
AP01 |
Appointment of Mr Mark Crookes as a director on 8 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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30 Nov 2023 |
PSC04 |
Change of details for Mr Steven Mcmullen as a person with significant control on 29 November 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Steven Mcmullen as a person with significant control on 3 May 2022
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23 Nov 2022 |
CH03 |
Secretary's details changed for Stephen Mcmullen on 3 May 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen James Mcmullen on 3 May 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor 43-45 Dorset Street London W1U 7NA England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 7 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
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17 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
PSC07 |
Cessation of Global Mutual Properties Limited as a person with significant control on 27 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Feldman as a director on 27 October 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 6-8 James Street London W1U 1ED England to 4th Floor 43-45 Dorset Street London W1U 7NA on 12 August 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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