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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 29 September 2021 to 28 September 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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27 Jul 2020 |
SH02 |
Sub-division of shares on 10 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 10/07/2020
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
AP01 |
Appointment of Mr Christian St. John Sweeting as a director on 10 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Robert Luck as a director on 10 July 2020
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10 Jul 2020 |
PSC02 |
Notification of Latis Braintree Ltd as a person with significant control on 10 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of Monopro Ltd as a person with significant control on 10 July 2020
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02 Jul 2020 |
PSC07 |
Cessation of Gs Property Consultants Ltd as a person with significant control on 22 June 2020
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01 Jul 2020 |
PSC05 |
Change of details for Monopro Ltd as a person with significant control on 22 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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01 Jul 2020 |
PSC07 |
Cessation of P & a Land Ltd as a person with significant control on 22 June 2020
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12 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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10 Oct 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
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