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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08 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Oliver Thomas Purday as a director on 6 June 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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18 Aug 2023 |
AP01 |
Appointment of Mrs Zuzana Mosnak as a director on 17 February 2023
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18 Aug 2023 |
AP03 |
Appointment of Mrs Zuzana Mosnak as a secretary on 17 February 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Mar 2023 |
PSC05 |
Change of details for Bowbridge Strategic Land Limited as a person with significant control on 17 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Falco Bowkier Limited as a person with significant control on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Daniel Lamb as a director on 17 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Richard Stewart Anderson as a director on 17 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge 121294010004, created on 17 February 2023
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05 Oct 2022 |
MR04 |
Satisfaction of charge 121294010001 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 121294010002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 121294010003 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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12 Aug 2022 |
PSC05 |
Change of details for Bowbridge Strategic Land Limited as a person with significant control on 1 January 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 31 January 2022
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Apr 2022 |
MR01 |
Registration of charge 121294010003, created on 26 April 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Oliver Thomas Purday on 30 August 2021
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30 Aug 2021 |
CH01 |
Director's details changed for Mr Norman Charles Paske on 1 June 2021
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