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 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Mar 2023 |
MR01 |
Registration of charge 115388260010, created on 9 March 2023
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05 Dec 2022 |
MR01 |
Registration of charge 115388260009, created on 2 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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18 Aug 2022 |
PSC02 |
Notification of Boden Property Group Limited as a person with significant control on 26 May 2022
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18 Aug 2022 |
PSC07 |
Cessation of Mark Christopher Boden as a person with significant control on 26 May 2022
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18 Aug 2022 |
PSC07 |
Cessation of Lisa Boden as a person with significant control on 26 May 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sahre exchange 26/05/2022
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20 May 2022 |
MR01 |
Registration of charge 115388260008, created on 17 May 2022
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09 Mar 2022 |
MR01 |
Registration of charge 115388260006, created on 4 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 115388260007, created on 4 March 2022
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Sep 2021 |
MR01 |
Registration of charge 115388260005, created on 10 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Apr 2021 |
MR01 |
Registration of charge 115388260004, created on 16 April 2021
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07 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
MR04 |
Satisfaction of charge 115388260001 in full
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