Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
29 Oct 2024 |
SH02 |
Sub-division of shares on 21 October 2024
|
|
|
29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Oct 2024 |
MR04 |
Satisfaction of charge 123463290001 in full
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Simon Robert Thompson as a director on 21 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Ben Smith as a director on 21 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Robert Thomas Sabin as a director on 21 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Montu Dashrathlal Modi as a director on 21 October 2024
|
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Neil Duncan Gillis as a director on 21 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Edward Phillips as a director on 21 October 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 21 October 2024
|
|
|
23 Oct 2024 |
AD01 |
Registered office address changed from 1 the Links Herne Bay Kent CT6 7GQ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 23 October 2024
|
|
|
23 Oct 2024 |
PSC07 |
Cessation of Mark Jonathan Brooks as a person with significant control on 21 October 2024
|
|
|
23 Oct 2024 |
PSC02 |
Notification of Lomond Property Lettings Limited as a person with significant control on 21 October 2024
|
|
|
11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
10 Sep 2024 |
PSC04 |
Change of details for Mr Mark Jonathan Brooks as a person with significant control on 3 December 2019
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Jonathan Brooks on 3 December 2019
|
|
|
02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2023
|
|
|
09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
PSC04 |
Change of details for Mr Mark Jonathan Brooks as a person with significant control on 12 May 2023
|
|
|
26 Sep 2023 |
CS01 |
07/09/23 Statement of Capital gbp 2646448.53
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|