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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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21 May 2024 |
PSC02 |
Notification of Babylon Seven Real Estate Limited as a person with significant control on 25 April 2024
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21 May 2024 |
PSC02 |
Notification of Salus Holdco Limited as a person with significant control on 25 April 2024
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21 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 101569100005 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 101569100006 in full
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30 Apr 2024 |
TM01 |
Termination of appointment of Ashley Abinger Whittome as a director on 25 April 2024
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30 Apr 2024 |
AP03 |
Appointment of Mrs Jacqueline Anne Thomson as a secretary on 25 April 2024
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29 Apr 2024 |
CERTNM |
Company name changed sig dennington park road LIMITED\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-25
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29 Apr 2024 |
TM01 |
Termination of appointment of Philip Harmer as a director on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Stephen Masters as a director on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Ashley Abinger Whittome as a director on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Archie John Lord as a director on 25 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Ofir Ben Menahem as a director on 25 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 590 Green Lanes London N13 5RY England to Lower Wield House Lower Wield Alresford Hampshire SO24 9RX on 29 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 101569100007, created on 25 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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