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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12 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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26 Nov 2024 |
AD01 |
Registered office address changed from The Robins Nest Larges Lane Bracknell Berkshire RG12 9AN England to 86-90 Paul Street London EC2A 4NE on 26 November 2024
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24 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Warren Joseph as a director on 19 January 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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24 Aug 2021 |
MR04 |
Satisfaction of charge 107581780001 in full
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21 Jul 2021 |
PSC07 |
Cessation of Karoma Estates Limited as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Axe Estates Limited as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Warrren Joseph as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Kayne Lloyd Steinborn-Busse as a person with significant control on 20 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
MR01 |
Registration of charge 107581780001, created on 7 February 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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10 May 2019 |
AD01 |
Registered office address changed from Suites 202 & 203 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England to The Robins Nest Larges Lane Bracknell Berkshire RG12 9AN on 10 May 2019
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