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 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Dariusz Wojciech Plazewski as a director on 4 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Golden Earth Hindhead Limited as a person with significant control on 14 December 2023
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13 Mar 2024 |
PSC07 |
Cessation of Coriolis Property Partners Limited as a person with significant control on 14 December 2023
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13 Mar 2024 |
PSC07 |
Cessation of Milton Russell Nutt as a person with significant control on 14 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Milton Russell Nutt as a director on 14 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Coriolis Property Partners Limited as a director on 14 December 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Dariusz Wojciech Plazewski as a director on 14 December 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Karol Skorupski as a director on 14 December 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Marco Gok Leung Lau as a director on 14 December 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Stephen Donald Metcalfe as a director on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 120108120002, created on 14 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 120108120001, created on 14 December 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Milton Russell Nutt on 1 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Milton Russell Nutt as a person with significant control on 1 May 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Aug 2022 |
CH02 |
Director's details changed for Coriolis Property Partners Limited on 10 August 2022
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10 Aug 2022 |
PSC05 |
Change of details for Coriolis Property Partners Limited as a person with significant control on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from First Floor, Audit House 151 High Street Essex, Billericay CM12 9AB England to Suite 1 5 High Street Maidenhead Berkshire SL6 1JN on 10 August 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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