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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22 Oct 2024 |
RP04TM01 |
Second filing for the termination of Demi Andjela Horvat as a director
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04 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Rohit Bezewada as a director
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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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23 Aug 2024 |
CH01 |
Director's details changed for Mr. Rohan Singh on 13 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Rohit Bezewada on 13 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH United Kingdom to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 23 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Rohit Bezewada as a director on 31 July 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 04/10/24
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21 Aug 2024 |
TM01 |
Termination of appointment of Demi Horvat as a director on 31 July 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 22/10/2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH on 21 August 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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18 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 18 April 2024
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27 Nov 2023 |
AD01 |
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Vincent Breslin as a director on 17 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Tadej Murovec as a director on 17 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Jason Shipman as a director on 17 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms. Demi Horvat as a director on 17 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr. Rohan Singh as a director on 17 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Andrew Jason Shipman as a person with significant control on 17 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Tadej Murovec as a person with significant control on 17 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Vincent Breslin as a person with significant control on 17 November 2023
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27 Nov 2023 |
PSC02 |
Notification of Predictis Property Management System Holdco Limited as a person with significant control on 17 November 2023
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