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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09 Dec 2024 |
AP01 |
Appointment of Mr Harry Thomas Davies as a director on 5 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Dec 2023 |
PSC07 |
Cessation of Robert Martin Leckie as a person with significant control on 1 December 2022
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07 Dec 2023 |
PSC02 |
Notification of Asias Land Limited as a person with significant control on 1 December 2022
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Mr Harry Thomas Davies on 26 October 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Lanwer Jephcott on 26 October 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 26 October 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 26 October 2023
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19 Nov 2023 |
PSC04 |
Change of details for Mr Robert Martin Leckie as a person with significant control on 26 October 2023
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19 Nov 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 19 November 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mark Lanwer Jephcott as a director on 28 March 2023
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03 May 2023 |
AP01 |
Appointment of Mr David Patrick Kingston Christian as a director on 28 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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11 Oct 2022 |
TM02 |
Termination of appointment of Robert Leckie as a secretary on 5 October 2022
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10 Oct 2022 |
AP03 |
Appointment of Mr Harry Thomas Davies as a secretary on 5 October 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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11 Jun 2021 |
CH03 |
Secretary's details changed for Mr Robert Leckie on 18 May 2021
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