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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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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01 Jul 2021 |
MR01 |
Registration of charge 122142500003, created on 28 June 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
AP01 |
Appointment of Mrs Claudine Robertson-Smith as a director on 15 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Berengere Guery as a director on 15 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Emma Jane Humphrey as a director on 15 April 2021
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08 Jun 2021 |
PSC02 |
Notification of Properties with Heart Holdings Ltd as a person with significant control on 15 April 2021
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08 Jun 2021 |
PSC07 |
Cessation of Properties with Heart Ltd as a person with significant control on 15 April 2021
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07 Jan 2021 |
PSC05 |
Change of details for Beevee Property Solutions Ltd as a person with significant control on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Ms Emma Jane Humphrey on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Miss Victoria Stanley on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 6 Terminus Street Brighton BN1 3PE England to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 7 January 2021
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07 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 January 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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03 Dec 2020 |
AD01 |
Registered office address changed from 74 Bristol Street Birmingham B5 7AH England to 6 Terminus Street Brighton BN1 3PE on 3 December 2020
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04 May 2020 |
CH01 |
Director's details changed for Miss Victoria Stanley on 25 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mrs Emma Jane Humphrey on 4 April 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 38-39 Albert Road Tamworth Staffordshire B79 7JS United Kingdom to 74 Bristol Street Birmingham B5 7AH on 16 April 2020
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23 Dec 2019 |
MR01 |
Registration of charge 122142500001, created on 23 December 2019
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