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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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
PSC02 |
Notification of George Moss Property Management Holdings Limited as a person with significant control on 19 December 2022
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27 Jan 2023 |
PSC04 |
Change of details for Mr Philip Hanbdige Moss (As Trustee) as a person with significant control on 19 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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10 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Philip Hanbdige Moss (As Trustee) as a person with significant control on 6 February 2020
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13 Dec 2021 |
PSC01 |
Notification of Sebastian Hanbidge Moss as a person with significant control on 6 February 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/03/2022
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
AP01 |
Appointment of Mr Neill Christopher Wood as a director on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Sebastian Hanbidge Moss on 16 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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21 Feb 2020 |
SH08 |
Change of share class name or designation
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement/composite guarantee and a debenture 06/02/2020
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2020
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