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 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2020
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29 Nov 2021 |
PSC01 |
Notification of Brian Edward Hearn as a person with significant control on 4 August 2016
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29 Nov 2021 |
PSC07 |
Cessation of Future Property Group Ltd as a person with significant control on 6 May 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/11/2021.
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/11/2021.
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15 May 2020 |
PSC02 |
Notification of Future Property Group Ltd as a person with significant control on 6 May 2020
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15 May 2020 |
PSC07 |
Cessation of Brian Hearn as a person with significant control on 5 May 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-21
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29 Nov 2018 |
CONNOT |
Change of name notice
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22 Mar 2018 |
AD01 |
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom to Imogen Place Unit a2 Five Stones Toddington Lane Littlehampton West Sussex BN17 7PP on 22 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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26 Jan 2018 |
PSC04 |
Change of details for Mr Brian Hearn as a person with significant control on 4 August 2016
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15 Jan 2018 |
PSC04 |
Change of details for Mr Ashley Taylor as a person with significant control on 4 August 2016
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15 Jan 2018 |
PSC04 |
Change of details for Mr Brian Hearn as a person with significant control on 4 August 2016
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12 Jan 2018 |
PSC07 |
Cessation of Ashley Taylor as a person with significant control on 4 August 2016
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12 Jan 2018 |
PSC07 |
Cessation of Brian Hearn as a person with significant control on 4 August 2016
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Ashley Taylor on 12 January 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Brian Hearn on 12 January 2018
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 March 2017
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