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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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from 6 Third Avenue Frinton-on-Sea Frinton-on-Sea CO13 9EG England to 46 Camden Road London NW1 9DR on 4 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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16 Feb 2024 |
PSC02 |
Notification of Sharpe Property Management Ltd as a person with significant control on 5 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Gain Consultants Limited as a person with significant control on 5 February 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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20 Oct 2023 |
SH02 |
Sub-division of shares on 8 September 2021
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07 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 355-357 Old Road Clacton-on-Sea CO15 3RQ England to 6 Third Avenue Frinton-on-Sea Frinton-on-Sea CO139EG on 24 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2023
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2020
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/08/2023
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
PSC02 |
Notification of Hillwood House Investments Limited as a person with significant control on 23 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Anthony Norman Herbert as a director on 23 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Ella Coe as a director on 23 September 2022
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26 Sep 2022 |
MR01 |
Registration of charge 122727190003, created on 23 September 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Christopher Bailey as a director on 4 December 2020
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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