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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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26 Nov 2021 |
PSC01 |
Notification of Luke Hsi Lin Ding as a person with significant control on 7 April 2021
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26 Nov 2021 |
PSC02 |
Notification of Westhill Land & Property Limited as a person with significant control on 7 April 2021
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26 Nov 2021 |
PSC07 |
Cessation of C D Bevan Limited as a person with significant control on 7 April 2021
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26 Nov 2021 |
PSC07 |
Cessation of Avenbury Developments Limited as a person with significant control on 7 April 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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12 Apr 2021 |
AP01 |
Appointment of Miss Rita Dattani as a director on 7 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Minesh Sheta as a director on 7 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Simon Andrew Megginson Corner as a director on 7 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Chris David Bevan as a director on 7 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 8th Floor, Newater House 11 Newhall Street Birmingham West Midlands B3 3NY England to 33 Second Floor Bruton Street London W1J 6QU on 12 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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09 Jan 2021 |
CH01 |
Director's details changed for Mr Chris David Bevan on 16 November 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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