Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
MR01 |
Registration of charge 097622230012, created on 4 November 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 097622230011, created on 3 October 2024
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 097622230010, created on 25 September 2024
|
|
|
27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
20 Aug 2024 |
MR01 |
Registration of charge 097622230008, created on 16 August 2024
|
|
|
20 Aug 2024 |
MR01 |
Registration of charge 097622230009, created on 16 August 2024
|
|
|
15 Aug 2024 |
PSC02 |
Notification of Granville N22 Ltd as a person with significant control on 1 February 2022
|
|
|
15 Aug 2024 |
PSC07 |
Cessation of Darbin Estates Limited as a person with significant control on 1 February 2022
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mrs Rachel Rose Bineth as a director on 1 July 2024
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 097622230007, created on 30 January 2023
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
19 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2019
|
|
|
29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021
|
|
|
07 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
20 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
|
|
|
26 Feb 2019 |
PSC02 |
Notification of Darbin Estates Limited as a person with significant control on 26 February 2019
|
|
|
26 Feb 2019 |
PSC07 |
Cessation of David Bineth as a person with significant control on 26 February 2019
|
|