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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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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26 Aug 2022 |
AA01 |
Current accounting period extended from 28 August 2022 to 31 December 2022
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04 Aug 2022 |
AP04 |
Appointment of The Whittington Partnership Llp as a secretary on 28 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 4 August 2022
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04 Aug 2022 |
PSC02 |
Notification of Pemberstone Ventures (2014) Limited as a person with significant control on 28 June 2022
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04 Aug 2022 |
PSC07 |
Cessation of Pemberstone Investments Limited as a person with significant control on 28 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Development Securities (Investment Ventures) Limited as a person with significant control on 28 July 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 28 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Matthew Richard Potter as a director on 28 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of George Mark Richardson as a director on 28 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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22 Feb 2022 |
SH19 |
Statement of capital on 22 February 2022
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08 Feb 2022 |
SH20 |
Statement by Directors
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08 Feb 2022 |
CAP-SS |
Solvency Statement dated 03/02/22
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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20 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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