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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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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22 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Michael James Cox as a director on 1 October 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Jul 2022 |
MR01 |
Registration of charge 109532220002, created on 20 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Dva Holdings Limited as a person with significant control on 20 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor, 103 Mount Street 103 Mount Street London W1K 2TJ England to 19 Queen Elizabeth Street London SE1 2LP on 21 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Lickfold Inn Limited as a person with significant control on 20 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Montague Investments Limited as a person with significant control on 20 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Ms Valerie Anne Cox as a director on 20 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Nema Strategic Land Uk Limited as a person with significant control on 20 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr David Matthew Cox as a director on 20 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Robin Arnsby Hall as a director on 20 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Shahram David Elghanayan as a director on 20 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Harry Thomas Davies as a director on 20 July 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 109532220001 in full
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
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16 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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