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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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19 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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01 Dec 2022 |
MR01 |
Registration of charge 110923330010, created on 25 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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15 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2020
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2021
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Feb 2022 |
MR01 |
Registration of charge 110923330009, created on 4 February 2022
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11 Feb 2022 |
MR01 |
Registration of charge 110923330008, created on 4 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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14 Oct 2021 |
MR04 |
Satisfaction of charge 110923330007 in full
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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27 Aug 2020 |
PSC07 |
Cessation of David Lewis Wyatt as a person with significant control on 30 June 2020
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27 Aug 2020 |
PSC02 |
Notification of Wyatt Homes Limited as a person with significant control on 30 June 2020
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05 Jun 2020 |
MR01 |
Registration of charge 110923330007, created on 3 June 2020
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02 Jun 2020 |
MR04 |
Satisfaction of charge 110923330002 in full
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12 Mar 2020 |
MR04 |
Satisfaction of charge 110923330004 in full
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12 Mar 2020 |
MR04 |
Satisfaction of charge 110923330001 in full
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