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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Oct 2024 |
MR01 |
Registration of charge 100582770010, created on 14 October 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
MR01 |
Registration of charge 100582770008, created on 14 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 100582770009, created on 14 October 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Feb 2023 |
PSC07 |
Cessation of Jcam Commercial Real Estate Property Xvii Ltd as a person with significant control on 10 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
PSC02 |
Notification of M&Gp (No 4) Ltd as a person with significant control on 15 December 2020
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22 Feb 2021 |
PSC05 |
Change of details for Jcam Commercial Real Estate Property Xvii Ltd as a person with significant control on 15 December 2020
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22 Feb 2021 |
AP01 |
Appointment of Mr Michael Alexander George as a director on 15 December 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 100582770007, created on 15 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 100582770004, created on 15 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 100582770005, created on 15 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 100582770006, created on 15 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 100582770003, created on 15 December 2020
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