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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01 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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16 Oct 2024 |
PSC04 |
Change of details for Darryl Michael Wilkes as a person with significant control on 30 May 2017
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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15 Oct 2024 |
PSC02 |
Notification of Jus Properties Limited as a person with significant control on 14 August 2024
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15 Oct 2024 |
PSC07 |
Cessation of Umran Sadiq as a person with significant control on 14 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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01 Sep 2023 |
PSC04 |
Change of details for Umran Sadiq as a person with significant control on 1 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Bridlewise Wharf Lane Lapworth B94 5NR United Kingdom to Acton House Tewkesbury Road Toddington Cheltenham GL54 5DG on 31 August 2023
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31 Aug 2023 |
PSC04 |
Change of details for Darryl Wilkes as a person with significant control on 21 November 2022
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24 Jul 2023 |
MR04 |
Satisfaction of charge 107929460001 in full
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Umran Sadiq on 13 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Umran Sadiq as a person with significant control on 13 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
PSC04 |
Change of details for Darryl Wilkes as a person with significant control on 3 September 2021
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29 Oct 2021 |
PSC04 |
Change of details for Umran Sadiq as a person with significant control on 3 September 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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