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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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06 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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06 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors part of decision making process 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
PSC07 |
Cessation of Hornsearle Property Group Limited as a person with significant control on 29 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Guy Alexander James Horne as a director on 29 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of David Asher Searle as a director on 29 July 2024
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08 Aug 2024 |
PSC02 |
Notification of Vs Property Investment Group Ltd as a person with significant control on 29 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Miss Courtney Alexandra Miller-Campbell as a director on 29 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ United Kingdom to 68 Daisy Bank Road Manchester M14 5QP on 8 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Michael Reason as a director on 30 November 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Reason as a director on 1 June 2022
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17 May 2022 |
PSC04 |
Change of details for a person with significant control
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16 May 2022 |
CH01 |
Director's details changed for Guy Alexander James Horne on 8 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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