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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2024 |
SH08 |
Change of share class name or designation
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15 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
PSC02 |
Notification of My Property Box Holdings Limited as a person with significant control on 30 May 2024
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11 Jun 2024 |
PSC07 |
Cessation of Ben Quaintrell as a person with significant control on 30 May 2024
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10 Jun 2024 |
MR01 |
Registration of charge 081408600004, created on 31 May 2024
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07 Jun 2024 |
MR04 |
Satisfaction of charge 081408600001 in full
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07 Jun 2024 |
MR04 |
Satisfaction of charge 081408600002 in full
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04 Jun 2024 |
MR01 |
Registration of charge 081408600003, created on 31 May 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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02 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 24/03/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 27/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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