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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06 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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09 Jul 2024 |
AD01 |
Registered office address changed from 15 Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 15 Clover Nook Road Cotes Park Industrial Estate Somercotes DE55 4RF on 9 July 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Floor 5 3 Wellington Place Leeds LS1 4AP England to 15 Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF on 6 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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19 Dec 2023 |
PSC02 |
Notification of M Capital (Citylife) Limited as a person with significant control on 14 December 2023
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19 Dec 2023 |
PSC05 |
Change of details for Bkj Capital Limited as a person with significant control on 14 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Georgallis Holdings Limited as a person with significant control on 14 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Georgallis Holdings Limited as a person with significant control on 26 July 2023
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19 Dec 2023 |
PSC07 |
Cessation of M Estates Limited as a person with significant control on 28 May 2021
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19 Dec 2023 |
PSC07 |
Cessation of Georgallis Holdings Limited as a person with significant control on 28 May 2021
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19 Dec 2023 |
PSC02 |
Notification of Bkj Capital Limited as a person with significant control on 28 May 2021
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Barry Johnson as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Antony Georgallis as a director on 23 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Floor 3, 6 Wellington Place Leeds LS1 4AP England to Floor 5 3 Wellington Place Leeds LS1 4AP on 25 July 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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19 Jul 2023 |
AP01 |
Appointment of Gareth Morgan as a director on 22 May 2023
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19 Jul 2023 |
AP01 |
Appointment of Barry Johnson as a director on 22 May 2023
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19 Jul 2023 |
AP01 |
Appointment of Kyle Ashley Johnson as a director on 22 May 2023
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03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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