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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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
AP01 |
Appointment of Miss Louise Amanda Townsend as a director on 20 June 2023
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13 May 2023 |
TM01 |
Termination of appointment of Stephen Robin Clayton Benson as a director on 28 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
MR01 |
Registration of charge 112721570004, created on 2 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 112721570003, created on 5 December 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
MR01 |
Registration of charge 112721570001, created on 26 April 2019
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26 Apr 2019 |
MR01 |
Registration of charge 112721570002, created on 26 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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04 Apr 2019 |
PSC07 |
Cessation of Maple Grove Developments Limited as a person with significant control on 28 August 2018
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04 Apr 2019 |
PSC02 |
Notification of M B Design and Development Limited as a person with significant control on 28 August 2018
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04 Apr 2019 |
PSC02 |
Notification of Trebor Developments Llp as a person with significant control on 28 August 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Antony Charles Green as a director on 4 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Stephen Robin Clayton Benson as a director on 4 April 2019
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Mark Anthony Bisicker as a director on 28 August 2018
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