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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16 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to 4th Floor, 103 Mount Street 103 Mount Street London W1K 2TJ on 16 June 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Harry Thomas Davies as a director on 19 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Robert Martin Leckie as a director on 21 February 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
AP01 |
Appointment of Mr Shahram David Elghanayan as a director on 12 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Robin Arnsby Hall as a director on 12 January 2021
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15 Jan 2021 |
MR01 |
Registration of charge 109532220001, created on 12 January 2021
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13 Jan 2021 |
PSC02 |
Notification of Nema Strategic Land Uk Limited as a person with significant control on 12 January 2021
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13 Jan 2021 |
PSC05 |
Change of details for Montague Investments Limited as a person with significant control on 12 January 2021
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13 Jan 2021 |
PSC05 |
Change of details for Lickfold Inn Limited as a person with significant control on 12 January 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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09 Nov 2020 |
PSC07 |
Cessation of Robert Martin Leckie as a person with significant control on 6 November 2020
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07 Nov 2020 |
CS01 |
06/11/20 Statement of Capital gbp 100
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07 Nov 2020 |
PSC02 |
Notification of Montague Investments Limited as a person with significant control on 6 November 2020
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07 Nov 2020 |
PSC02 |
Notification of Lickfold Inn Limited as a person with significant control on 6 November 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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21 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 21 June 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 6 Southview House 19a Queen Elizabeth Street London SE1 2LP England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 4 July 2019
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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