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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 12/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MR04 |
Satisfaction of charge 116467630004 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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02 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 30 October 2019
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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29 Mar 2021 |
MR01 |
Registration of charge 116467630005, created on 12 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 October 2019
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 2 Unit 2 Near Train Station Station Road Alton Hampshire GU34 2PZ England to 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Woking GU24 8EB on 15 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
PSC01 |
Notification of James Simpson as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Bellward Properties Ltd as a person with significant control on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Richard Robert Ward as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Rakesh Kirpalani as a director on 15 March 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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19 Nov 2020 |
AP01 |
Appointment of Mr James Simpson as a director on 19 November 2020
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26 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of James Simpson as a director on 17 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mr Rakesh Kirpalani as a director on 16 January 2020
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