Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge 090760050002, created on 12 June 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
06 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
05 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
14 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
01 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2021 |
TM01 |
Termination of appointment of Alexander James Harrington-Griffin as a director on 23 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Ms Cherie Jane Lampitt as a director on 13 August 2021
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
11 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
|
|
|
28 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
13 Dec 2018 |
MR01 |
Registration of charge 090760050001, created on 11 December 2018
|
|
|
17 Sep 2018 |
PSC07 |
Cessation of Eagle Strategic Land Limited as a person with significant control on 13 September 2018
|
|
|
17 Sep 2018 |
PSC02 |
Notification of Eagle Strategic Property Limited as a person with significant control on 13 September 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
|
|