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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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Greenfields Lodge Church Road Swanmore Southampton SO32 2PU England to Office 15 Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX on 13 February 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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13 Jun 2022 |
MR01 |
Registration of charge 092489790008, created on 10 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Jan 2022 |
PSC07 |
Cessation of John Alexander Gifford Vearncombe as a person with significant control on 6 April 2016
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31 Jan 2022 |
PSC07 |
Cessation of Bronwen Sian Vearncombe as a person with significant control on 6 April 2016
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31 Jan 2022 |
PSC02 |
Notification of Palprop Holdings Limited as a person with significant control on 6 April 2016
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jan 2021 |
MR01 |
Registration of charge 092489790007, created on 5 January 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 20/08/2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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03 May 2019 |
MR04 |
Satisfaction of charge 092489790005 in full
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03 May 2019 |
MR04 |
Satisfaction of charge 092489790005 in part
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Feb 2019 |
MR04 |
Satisfaction of charge 092489790001 in full
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27 Feb 2019 |
MR04 |
Satisfaction of charge 092489790002 in full
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27 Feb 2019 |
MR04 |
Satisfaction of charge 092489790004 in full
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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