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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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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28 May 2024 |
CH03 |
Secretary's details changed for Robert James Alexander Triggs on 28 May 2024
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19 Dec 2023 |
RP04PSC01 |
Second filing for the notification of Judith Triggs as a person with significant control
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
AP03 |
Appointment of Robert James Alexander Triggs as a secretary on 3 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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05 Aug 2022 |
PSC07 |
Cessation of Aistone Properties Ltd as a person with significant control on 21 September 2021
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02 Aug 2022 |
PSC01 |
Notification of Judith Triggs as a person with significant control on 21 September 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 19/12/2023.
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16 Sep 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 30/07/2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Richard George Triggs on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to The Penthouse One Fifty Victoria Road Swindon Wiltshire SN1 3UZ on 30 July 2021
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12 Feb 2021 |
PSC07 |
Cessation of Manycourt Properties Ltd as a person with significant control on 10 February 2021
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12 Feb 2021 |
PSC05 |
Change of details for Aistone Properties Ltd as a person with significant control on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of John Sebastian Norman James Horsey as a director on 10 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of John Sebastian Norman James Horsey as a secretary on 10 February 2021
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15 Jan 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Dec 2020 |
CH03 |
Secretary's details changed for Mr John Sebastian Norman James Horsey on 6 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr John Sebastian Norman James Horsey on 6 November 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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