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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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02 Nov 2023 |
EW05RSS |
Members register information at 2 November 2023 on withdrawal from the public register
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02 Nov 2023 |
EW05 |
Withdrawal of the members' register information from the public register
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23 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 11 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Fallglow Limited as a person with significant control on 11 November 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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18 Jan 2022 |
MR01 |
Registration of charge 115304730004, created on 7 January 2022
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18 Jan 2022 |
MR01 |
Registration of charge 115304730005, created on 7 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge 115304730003, created on 7 January 2022
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05 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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21 Jul 2021 |
MR04 |
Satisfaction of charge 115304730001 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 115304730002 in full
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Paul David Anthony Schiavo on 12 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Portchester Estates Limited as a person with significant control on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 12 July 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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