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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 July 2024
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25 Oct 2024 |
MR01 |
Registration of charge 092424180005, created on 18 October 2024
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18 Oct 2024 |
MR04 |
Satisfaction of charge 092424180004 in full
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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10 May 2024 |
MR04 |
Satisfaction of charge 092424180003 in full
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06 Feb 2024 |
AA |
Accounts for a small company made up to 30 July 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 30 July 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony David Chambers on 21 September 2022
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10 Feb 2022 |
AA |
Accounts for a small company made up to 30 July 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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06 May 2021 |
AA |
Accounts for a small company made up to 30 July 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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22 Sep 2020 |
TM01 |
Termination of appointment of Daniel Freedman as a director on 21 September 2020
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12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2019
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24 Apr 2020 |
AA |
Accounts for a small company made up to 30 July 2019
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Paul Gary Hirst as a director on 8 October 2019
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08 Oct 2019 |
TM02 |
Termination of appointment of Paul Gary Hirst as a secretary on 8 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/06/2020.
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01 Oct 2019 |
PSC05 |
Change of details for Aquila Real Estate Limited as a person with significant control on 29 May 2019
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29 Jun 2019 |
AD01 |
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on 29 June 2019
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15 May 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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09 Apr 2019 |
AP01 |
Appointment of Mr Dominic Chambers as a director on 9 April 2019
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