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)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
11 Dec 2023 |
AD01 |
Registered office address changed from 30 st Giles St. Giles Oxford OX1 3LE England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 11 December 2023
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
15 Nov 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 August 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
15 Apr 2019 |
PSC01 |
Notification of Nick Criado-Perez as a person with significant control on 13 April 2017
|
|
|
15 Apr 2019 |
PSC02 |
Notification of Ethical Project Developments Limited as a person with significant control on 13 April 2017
|
|
|
15 Apr 2019 |
PSC07 |
Cessation of Knightsbridge Property Holdings Limited as a person with significant control on 13 April 2017
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
08 Jun 2018 |
MR01 |
Registration of charge 101534390003, created on 31 May 2018
|
|
|
08 Jun 2018 |
MR01 |
Registration of charge 101534390004, created on 31 May 2018
|
|
|
04 Jun 2018 |
MR04 |
Satisfaction of charge 101534390001 in full
|
|
|
04 Jun 2018 |
MR04 |
Satisfaction of charge 101534390002 in full
|
|
|
06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
|
|
|
26 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
05 Jul 2017 |
SH02 |
Sub-division of shares on 13 April 2017
|
|
|
29 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division/sale and transfer by company of the whole issued share capital of its subsidiary to the companys' two shareholders be approved 13/04/2017
|
|