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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of David John Lewis as a director on 28 November 2022
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28 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Clive Robert Franklin as a director on 27 July 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr David John Lewis as a director on 18 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Clive Robert Franklin as a director on 18 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Helen Smallman as a director on 18 March 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Richard Bennett Green as a director on 18 March 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Should enter into the guarantee dedebture to acting by its general partner acting by its appointed fund manager 18/03/2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of Richard Bennett Green as a person with significant control on 18 March 2022
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05 Apr 2022 |
PSC02 |
Notification of D N Interiors Limited as a person with significant control on 18 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge 110797490001, created on 18 March 2022
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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28 Jan 2019 |
AP01 |
Appointment of Mrs Helen Smallman as a director on 10 January 2019
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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