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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13 Sep 2024 |
TM01 |
Termination of appointment of Roland Stainton-Williamson as a director on 11 September 2024
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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Mr Janek Mann as a director on 7 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2023
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04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2024 |
PSC07 |
Cessation of Residential Block Management Services Ltd as a person with significant control on 27 November 2019
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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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06 Nov 2023 |
TM01 |
Termination of appointment of Olivier Simon Hensby as a director on 6 November 2023
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 May 2023 |
TM01 |
Termination of appointment of Jonathan Charles Hollis as a director on 10 May 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Charles Hollis as a director on 17 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Roland Stainton-Williamson as a director on 10 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Sergey Trashchenko as a director on 20 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Lee James Bryan as a director on 15 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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27 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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12 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Nov 2019 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019
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