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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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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16 Oct 2024 |
SH02 |
Sub-division of shares on 25 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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18 Sep 2024 |
AP04 |
Appointment of Gen Ii Services (Uk) Limited as a secretary on 19 December 2023
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29 Jul 2024 |
AP01 |
Appointment of Thomas Henry De Ferry Foster as a director on 23 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Kevin Michael Aitchison as a director on 23 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Edward Crossfield as a director on 23 July 2024
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18 Jun 2024 |
PSC05 |
Change of details for Simply Affordable Homes 2 Gp Limited as a person with significant control on 8 March 2024
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01 Jun 2024 |
PSC07 |
Cessation of Simply Affordable Homes Gp Llp as a person with significant control on 8 January 2024
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01 Jun 2024 |
PSC02 |
Notification of Simply Affordable Homes 2 Gp Limited as a person with significant control on 8 January 2024
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01 Jun 2024 |
PSC05 |
Change of details for Aaim Gp Llp as a person with significant control on 14 September 2022
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22 May 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Apr 2024 |
PSC02 |
Notification of Simply Affordable Homes 1 Gp Limited as a person with significant control on 8 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 January 2024
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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 33 Margaret Street London United Kingdom W1G 0JD England to 8 Sackville Street Sackville Street London W1S 3DG on 16 February 2024
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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27 Jun 2023 |
TM01 |
Termination of appointment of Eleanor Mcmillan as a director on 21 June 2023
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Eleanor Mcmillan as a director on 18 October 2022
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