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 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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30 Jul 2024 |
MR01 |
Registration of charge 086854070004, created on 24 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 086854070005, created on 24 July 2024
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28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Apr 2024 |
TM01 |
Termination of appointment of Marcus John Davidson-Wright as a director on 18 March 2024
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10 Nov 2023 |
TM01 |
Termination of appointment of Sanjevan Sanghera as a director on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Robert William Mchugh as a director on 10 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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31 Jan 2023 |
TM01 |
Termination of appointment of David Ian Brierley as a director on 31 January 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
AP01 |
Appointment of Mr Russell Paul Jewell as a director on 27 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Marcus John Davidson-Wright as a director on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Matter Real Estate Berwick Works 82-84 Berwick Street London W1F 8TP England to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF on 27 July 2022
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20 Jul 2022 |
PSC07 |
Cessation of Mitrecroft Limited as a person with significant control on 23 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Frank Bull as a director on 12 July 2022
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