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)
|
|
23 Dec 2024 |
MR01 |
Registration of charge 091073940022, created on 18 December 2024
|
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
19 Jan 2024 |
MR01 |
Registration of charge 091073940021, created on 19 January 2024
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 091073940020, created on 3 January 2024
|
|
|
24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 091073940019, created on 12 August 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Paul John Highfield on 21 March 2022
|
|
|
09 Mar 2022 |
MR01 |
Registration of charge 091073940018, created on 8 March 2022
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 091073940016, created on 16 December 2021
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 091073940017, created on 16 December 2021
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Jun 2021 |
PSC05 |
Change of details for Highfield London Limited as a person with significant control on 30 June 2021
|
|
|
30 Jun 2021 |
PSC05 |
Change of details for Pet Property Projects Limited as a person with significant control on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from 65 High Street Harpenden AL5 2SL England to 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA on 30 June 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2020 |
TM01 |
Termination of appointment of William Paul Griffiths as a director on 30 September 2020
|
|
|
08 Oct 2020 |
MR01 |
Registration of charge 091073940014, created on 24 September 2020
|
|
|
08 Oct 2020 |
MR01 |
Registration of charge 091073940015, created on 24 September 2020
|
|