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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Michael Jago on 29 August 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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31 Jan 2024 |
TM02 |
Termination of appointment of Joanne Cains as a secretary on 31 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Aug 2023 |
MR01 |
Registration of charge 069230820001, created on 23 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
TM02 |
Termination of appointment of Gillian Turner as a secretary on 17 November 2022
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22 Nov 2022 |
AP03 |
Appointment of Mrs Joanne Cains as a secretary on 17 November 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Simon Jago as a director
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2021 |
PSC02 |
Notification of Property Group Holdings Ltd as a person with significant control on 1 December 2020
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25 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 February 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from Westgate Chambers 3 High Street Chipping Sodbury Bristol BS37 6BA to Building 2, Riverside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 23 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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15 Apr 2019 |
AP01 |
Appointment of Mr Stephen John Potter as a director on 1 April 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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