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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2023
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
20/10/23 Statement of Capital gbp 100.01
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
MR04 |
Satisfaction of charge 116495650001 in full
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21 Jun 2023 |
MR01 |
Registration of charge 116495650002, created on 14 June 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Mr William James Killick on 14 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 14 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Ricky Humphreys on 14 March 2022
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19 Apr 2022 |
PSC05 |
Change of details for Moonraker Real Estate Llp as a person with significant control on 14 April 2022
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16 Apr 2022 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 16 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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03 May 2021 |
CH01 |
Director's details changed for Mr Ricky Humphreys on 27 April 2021
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Oct 2020 |
MR01 |
Registration of charge 116495650001, created on 9 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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06 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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12 Nov 2018 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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