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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28 Jan 2025 |
AA |
Micro company accounts made up to 29 April 2024
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22 Oct 2024 |
PSC02 |
Notification of T and D Luxury Properties Ltd as a person with significant control on 23 May 2024
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22 Oct 2024 |
PSC07 |
Cessation of David Ian Rae as a person with significant control on 23 May 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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22 Oct 2024 |
PSC04 |
Change of details for Mr David Ian Rae as a person with significant control on 26 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from C/O Accrue Accounting Holyrood Close Poole BH17 7FJ England to C/O Accrue Accounting Unit E4 Arena Business Centre Holyrood Close Poole BH17 7FP on 6 September 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 23/05/2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
PSC04 |
Change of details for Mr David Ian Rae as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 3 Cravenwood Close Weeley Clacton-on-Sea CO16 9DG England to C/O Accrue Accounting Holyrood Close Poole BH17 7FJ on 19 December 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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14 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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28 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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29 Jul 2019 |
CH01 |
Director's details changed for Mr David Ian Rae on 18 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from 4 Eddy Close Romford RM7 9HS to 3 Cravenwood Close Weeley Clacton-on-Sea CO16 9DG on 29 July 2019
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11 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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