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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14 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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08 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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24 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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18 Aug 2021 |
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 3 Park Road Teddington TW11 0AP on 18 August 2021
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18 Aug 2021 |
PSC02 |
Notification of London Resi Ltd as a person with significant control on 9 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Paul John Butler as a person with significant control on 9 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Peter James Hill as a person with significant control on 9 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of James Power as a director on 9 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Peter James Hill as a director on 9 August 2021
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18 Aug 2021 |
AP03 |
Appointment of Mr Yaron Engel as a secretary on 9 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Peter Burchell as a director on 9 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Paul John Butler as a director on 9 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Andrew Carl Shepherd as a director on 9 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Ashwin Kashyap as a director on 9 August 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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20 Jan 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 June 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company to acquire entire issued share capital of peter james estates LTD and agreement for share exchange be approved 10/12/2020
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11 Dec 2020 |
PSC01 |
Notification of Peter James Hill as a person with significant control on 10 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Paul John Butler as a person with significant control on 10 December 2020
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