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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13 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 109015390006, created on 26 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 109015390007, created on 26 March 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Frederick James Bamma on 15 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 109015390004 in full
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22 Dec 2023 |
MR01 |
Registration of charge 109015390005, created on 21 December 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
MR01 |
Registration of charge 109015390004, created on 17 April 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 109015390003 in full
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Feb 2023 |
PSC04 |
Change of details for Howard Lord as a person with significant control on 26 February 2023
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13 Dec 2022 |
PSC05 |
Change of details for Heatley Developments Limited as a person with significant control on 13 December 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Howard Lord on 1 November 2022
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07 Jul 2022 |
MR01 |
Registration of charge 109015390003, created on 7 July 2022
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20 Jun 2022 |
MR04 |
Satisfaction of charge 109015390001 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 109015390002 in full
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10 May 2022 |
AP01 |
Appointment of Mr Frederick James Bamma as a director on 10 May 2022
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05 May 2022 |
PSC04 |
Change of details for Howard Lord as a person with significant control on 5 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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09 Feb 2022 |
TM01 |
Termination of appointment of Wallace Martin Bury as a director on 25 January 2022
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