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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Victoria Lily Martin as a director on 3 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of William James Killick as a director on 3 June 2024
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28 Jun 2024 |
PSC02 |
Notification of Mc Socrates Bidco Limited as a person with significant control on 5 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Kh V Properties 105 Limited as a person with significant control on 5 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of John Russell Forsyth as a person with significant control on 5 June 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on 25 March 2024
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09 Apr 2024 |
AP04 |
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 25 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr William James Killick on 23 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Pettit as a director on 21 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mrs Victoria Lily Martin as a director on 21 January 2022
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03 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 August 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr John Russell Forsyth as a person with significant control on 1 March 2021
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21 Apr 2021 |
PSC02 |
Notification of Kh V Properties 105 Limited as a person with significant control on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Pettit as a director on 1 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Mr William James Killick as a director on 1 March 2021
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