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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16 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Jul 2024 |
MR04 |
Satisfaction of charge 067589150002 in full
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12 Jul 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2024
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 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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09 Jul 2024 |
PSC02 |
Notification of Lomond Property Lettings Limited as a person with significant control on 5 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Ceal Holdings Limited as a person with significant control on 5 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Philippa Jane Mott as a director on 5 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr John Alexander Ennis as a director on 5 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG England to 70 st. Mary Axe London EC3A 8BE on 8 July 2024
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26 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 067589150002
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20 May 2024 |
TM01 |
Termination of appointment of Gerard Colqhoun Price as a director on 11 May 2024
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15 May 2024 |
PSC05 |
Change of details for Ceal Holdings Limited as a person with significant control on 23 December 2022
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25 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 067589150002
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25 Apr 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 067589150002
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Philippa Jane Mott as a director on 2 August 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Stewart Mott on 2 August 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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