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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 29 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to 170 West Hendon Broadway London NW9 7AA on 17 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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05 Mar 2024 |
PSC07 |
Cessation of Urban Phoenix Limited as a person with significant control on 5 April 2023
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05 Mar 2024 |
PSC02 |
Notification of Mcl Property Group Limited as a person with significant control on 5 April 2023
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15 Feb 2024 |
AP01 |
Appointment of Mrs. Janet Lynne Mclaughlin as a director on 5 February 2024
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28 Aug 2023 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 28 August 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 119305080002 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 119305080001 in full
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 27 September 2021 to 31 March 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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06 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 27 September 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Yoden House 30 Yoden Way Peterlee SR8 1AL on 16 August 2021
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06 Jul 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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01 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 September 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Damian Patrick Mclaughlin on 1 January 2021
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