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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Sep 2023 |
MR04 |
Satisfaction of charge 075083690004 in full
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03 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Apr 2023 |
MR01 |
Registration of charge 075083690004, created on 21 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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03 Feb 2023 |
PSC05 |
Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 1 October 2022
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03 Feb 2023 |
PSC07 |
Cessation of Land Management Limited as a person with significant control on 1 October 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 16/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 27 January 2016
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17 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 27 January 2015
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08 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2019
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08 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2019
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08 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2014
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08 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2015
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26 Aug 2020 |
SH02 |
Statement of capital on 16 September 2019
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19 Aug 2020 |
PSC05 |
Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 16 September 2019
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19 Aug 2020 |
PSC02 |
Notification of Land Management Limited as a person with significant control on 16 September 2019
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19 Aug 2020 |
PSC02 |
Notification of Share and Debenture Trust Limited(The) as a person with significant control on 6 April 2016
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19 Aug 2020 |
PSC07 |
Cessation of William D'urban Sunnucks as a person with significant control on 6 April 2016
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