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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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10 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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26 Sep 2022 |
RP04TM01 |
Second filing for the termination of Rachel Alice Tudberry as a director
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26 Sep 2022 |
RP04PSC07 |
Second filing for the cessation of Whippendell Properties Limited as a person with significant control
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
PSC07 |
Cessation of Whippendell Properties Limited as a person with significant control on 8 September 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 26/09/2022.
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13 Sep 2022 |
TM01 |
Termination of appointment of Dr Rachel Alice Tudberry as a director on 8 September 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 26/09/2022.
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Eric Richard Petrie on 1 January 2020
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Dhimant Patel on 1 January 2020
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04 Aug 2022 |
PSC04 |
Change of details for Mrs Lorna Helen Petrie as a person with significant control on 1 January 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 22 March 2019
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