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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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Oct 2023 |
MR01 |
Registration of charge 097607560030, created on 16 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 097607560028, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 097607560029, created on 12 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 097607560027, created on 12 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 21 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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15 Sep 2021 |
PSC05 |
Change of details for Hc-One Properties Group Limited as a person with significant control on 24 August 2021
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13 Sep 2021 |
PSC05 |
Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 24 July 2021
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 directors conflict of interest authorised 27/04/2021
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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12 May 2021 |
MR01 |
Registration of charge 097607560026, created on 3 May 2021
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07 May 2021 |
MR01 |
Registration of charge 097607560025, created on 27 April 2021
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06 May 2021 |
PSC02 |
Notification of Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 27 April 2021
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