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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09 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from 57 West Road Dibden Purlieu Southampton SO45 4RH England to 20 Cleveland Drive Dibden Purlieu Southampton SO45 5QR on 13 May 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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19 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/conditional upon and immediately following the registration of the solvency statement, and the SH19 I n relation to the reduction of capital, the articles of association to be adopted 22/08/2022
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24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
SH19 |
Statement of capital on 23 August 2022
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23 Aug 2022 |
SH20 |
Statement by Directors
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23 Aug 2022 |
CAP-SS |
Solvency Statement dated 22/08/22
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Reduce share prem a/c 22/08/2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Sep 2021 |
PSC05 |
Change of details for King Property Developments Limited as a person with significant control on 15 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Director Generals House 15 Rockstone Place C/O King Property Developments Ltd Southampton SO15 2EP England to 57 West Road Dibden Purlieu Southampton SO45 4RH on 15 September 2021
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13 Jul 2021 |
MR01 |
Registration of charge 113984020003, created on 30 June 2021
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13 Jul 2021 |
MR01 |
Registration of charge 113984020004, created on 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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26 Nov 2020 |
PSC02 |
Notification of Seven Monument Limited as a person with significant control on 20 February 2020
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