Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
|
|
|
22 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
27 Jun 2023 |
PSC05 |
Change of details for Resi Portfolio Holdings Limited as a person with significant control on 4 November 2022
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
|
|
|
31 May 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 107829830018, created on 31 March 2023
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Sandeep Patel as a director on 11 January 2023
|
|
|
22 Dec 2022 |
MR01 |
Registration of charge 107829830017, created on 20 December 2022
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 30 November 2022
|
|
|
10 Nov 2022 |
MR01 |
Registration of charge 107829830015, created on 7 November 2022
|
|
|
10 Nov 2022 |
MR01 |
Registration of charge 107829830016, created on 7 November 2022
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022
|
|
|
14 Sep 2022 |
MR01 |
Registration of charge 107829830014, created on 13 September 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Dr Alejandro Miguel Pilato on 4 July 2022
|
|
|
04 Jul 2022 |
AD02 |
Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD
|
|
|
04 Jul 2022 |
PSC05 |
Change of details for Resi Portfolio Holdings Limited as a person with significant control on 27 September 2021
|
|
|
20 May 2022 |
SH19 |
Statement of capital on 20 May 2022
|
|
|
20 May 2022 |
SH20 |
Statement by Directors
|
|
|
20 May 2022 |
CAP-SS |
Solvency Statement dated 18/05/22
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Credit on share premium being cancelled 18/05/2022
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 107829830013, created on 8 April 2022
|
|
|
06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 107829830012, created on 28 March 2022
|
|