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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Jesus Yohany Munoz Orozco on 1 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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10 Mar 2022 |
MR01 |
Registration of charge 108997410007, created on 10 March 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 108997410002 in full
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04 Jun 2021 |
MR04 |
Satisfaction of charge 108997410001 in full
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Liam Ryan on 20 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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15 Apr 2021 |
PSC02 |
Notification of Ljbr Holding Ltd as a person with significant control on 11 November 2020
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15 Apr 2021 |
PSC02 |
Notification of F Munoz Prop Ltd as a person with significant control on 2 July 2019
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15 Apr 2021 |
PSC07 |
Cessation of Ljbr Prop Ltd as a person with significant control on 11 November 2020
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15 Apr 2021 |
PSC07 |
Cessation of Jay Lettings Ltd as a person with significant control on 2 July 2019
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07 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2021 |
MR01 |
Registration of charge 108997410005, created on 11 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 108997410006, created on 11 March 2021
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder shall be required to tranfer their sharholding 11/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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27 May 2020 |
AD01 |
Registered office address changed from Suite 105 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to Unit 216 C/O Assets for Life Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 27 May 2020
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