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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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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22 May 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 31 December 2023
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14 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Anthony Bassett Phillips on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Edward Phillips as a director on 22 December 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Edward Anthony Bassett Phillips as a director on 22 December 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 22 December 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Anthony John Beal as a director on 22 December 2023
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14 Jan 2024 |
TM01 |
Termination of appointment of Richard Stacey Walters as a director on 22 December 2023
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14 Jan 2024 |
PSC02 |
Notification of Lomond Property Lettings Limited as a person with significant control on 22 December 2023
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14 Jan 2024 |
AP01 |
Appointment of Mr Edward Phillips as a director on 22 December 2023
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14 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to 70 st. Mary Axe London EC3A 8BE on 14 January 2024
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14 Jan 2024 |
PSC07 |
Cessation of Anthony John Beal as a person with significant control on 22 December 2023
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
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03 Mar 2023 |
PSC04 |
Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Stacey Walters on 13 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Anthony John Beal on 13 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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