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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 16/11/2021
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01 Dec 2021 |
PSC02 |
Notification of Luxio Property Holdings Ltd as a person with significant control on 16 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Edward Francis Georgelin Voisin as a person with significant control on 16 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Jack Frederick Christopher Konarek as a person with significant control on 16 November 2021
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01 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 102792060004, created on 18 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 102792060005, created on 18 November 2021
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11 Oct 2021 |
MR04 |
Satisfaction of charge 102792060002 in full
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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28 Sep 2021 |
PSC04 |
Change of details for Mr Jack Frederick Christopher Konarek as a person with significant control on 28 January 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 9 Midland Road Leeds LS6 1BQ England to 12 Tremadoc Road Capham London SW4 7NE on 24 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Frederick Christopher Konarek on 28 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr Edward Francis Georgelin Voisin as a person with significant control on 25 May 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Francis Georgelin Voisin on 25 May 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Jack Frederick Christopher Konarek as a person with significant control on 25 May 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Jack Frederick Christopher Konarek on 25 May 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 9 Midland Road 9 Midland Road Leeds LS6 1BQ England to 9 Midland Road Leeds LS6 1BQ on 14 June 2021
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