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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05 Jan 2025 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2023
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27 Dec 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
AP01 |
Appointment of Mr Kunal Patel as a director on 20 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Ankith Hitesh Patel as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Luke Roger Dundas as a director on 20 December 2023
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20 Dec 2023 |
PSC05 |
Change of details for Latep Alpha Limited as a person with significant control on 18 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Lrd Developments Ltd as a person with significant control on 18 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 03/01/25
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03 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 25 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to A Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 27 October 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Riverside House 27D High Street Ware SG12 9BA England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 25 September 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 105202810001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 105202810002 in full
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15 Aug 2023 |
PSC07 |
Cessation of Res Capitis Holdings Ltd as a person with significant control on 24 July 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Aug 2023 |
PSC02 |
Notification of Latep Alpha Limited as a person with significant control on 24 July 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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27 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to Riverside House 27D High Street Ware SG12 9BA on 10 October 2022
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09 Dec 2021 |
PSC02 |
Notification of Lrd Developments Ltd as a person with significant control on 21 October 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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