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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18 Aug 2023 |
MR01 |
Registration of charge 099223410079, created on 14 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 099223410080, created on 14 August 2023
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08 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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20 Apr 2023 |
MR01 |
Registration of charge 099223410077, created on 11 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 099223410078, created on 11 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 300 st Mary's Road Garston Liverpool Merseyside L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered to enter and deliver into agreements 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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31 Aug 2022 |
PSC02 |
Notification of Dmc Estates Limited as a person with significant control on 21 December 2021
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31 Aug 2022 |
PSC02 |
Notification of Direct Property Investments Ltd as a person with significant control on 21 December 2021
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31 Aug 2022 |
PSC02 |
Notification of M Estates Limited as a person with significant control on 21 December 2021
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21 Jul 2022 |
PSC07 |
Cessation of Fortis Uk Holdings Ltd as a person with significant control on 21 December 2021
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19 Apr 2022 |
MR01 |
Registration of charge 099223410076, created on 14 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge 099223410075, created on 8 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
MR01 |
Registration of charge 099223410074, created on 22 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 099223410072, created on 21 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge 099223410073, created on 21 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 099223410071, created on 11 February 2022
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13 Jan 2022 |
MR01 |
Registration of charge 099223410070, created on 13 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 099223410069, created on 2 December 2021
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17 Nov 2021 |
MR01 |
Registration of charge 099223410066, created on 16 November 2021
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