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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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Oct 2022 |
MR01 |
Registration of charge 084007510004, created on 30 September 2022
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06 Oct 2022 |
MR04 |
Satisfaction of charge 084007510003 in full
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 084007510002 in full
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 27 February 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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16 Feb 2021 |
PSC05 |
Change of details for Wodskou Properties Ltd as a person with significant control on 16 February 2021
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27 Mar 2020 |
MR01 |
Registration of charge 084007510003, created on 26 March 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge 084007510001 in full
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27 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Mar 2019 |
PSC07 |
Cessation of Sunningdale Investments Limited as a person with significant control on 25 February 2019
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29 Mar 2019 |
PSC02 |
Notification of Wodskou Properties Ltd as a person with significant control on 25 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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19 Oct 2018 |
PSC02 |
Notification of Sunningdale Investments Limited as a person with significant control on 9 July 2018
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