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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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07 Mar 2024 |
MR01 |
Registration of charge 099352860001, created on 28 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
PSC05 |
Change of details for Ljbr Holding Ltd as a person with significant control on 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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12 Apr 2023 |
PSC07 |
Cessation of F Munzo Prop Ltd as a person with significant control on 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Jesus Yohany Munoz Orozco as a director on 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Feb 2021 |
PSC05 |
Change of details for Ljbr Prop Ltd as a person with significant control on 3 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Feb 2021 |
PSC05 |
Change of details for Jay Lettings Ltd as a person with significant control on 3 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exchange for being transferred 11/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2020 |
AD01 |
Registered office address changed from 2 Cromar Way Unit 217, Waterhouse Business Centre Chelmsford CM1 2QE England to Suite 105 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 26 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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