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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01 Jul 2024 |
MR01 |
Registration of charge 124176420005, created on 19 June 2024
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24 Jun 2024 |
MR04 |
Satisfaction of charge 124176420001 in full
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24 Jun 2024 |
MR04 |
Satisfaction of charge 124176420002 in full
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied re proposed sale of shares 19/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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20 Jun 2024 |
AP03 |
Appointment of Mrs Tracy Jayne Leake as a secretary on 19 June 2024
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20 Jun 2024 |
PSC01 |
Notification of Richard Salt as a person with significant control on 19 June 2024
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20 Jun 2024 |
PSC02 |
Notification of Flagstone Investments Limited as a person with significant control on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Richard Salt as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Joel Sofer as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Dean Pooley as a director on 19 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Daniel Matthew Fairburn as a director on 19 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Shall Do Real Estate Holdings Uk Limited as a person with significant control on 19 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England to 73 Cornhill London EC3V 3QQ on 20 June 2024
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20 Jun 2024 |
MR01 |
Registration of charge 124176420003, created on 19 June 2024
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20 Jun 2024 |
MR01 |
Registration of charge 124176420004, created on 19 June 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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02 Feb 2024 |
PSC07 |
Cessation of Joel Sofer as a person with significant control on 21 January 2020
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02 Feb 2024 |
PSC02 |
Notification of Shall Do Real Estate Holdings Uk Limited as a person with significant control on 21 January 2020
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Joel Sofer on 1 March 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mr Joel Sofer as a person with significant control on 1 March 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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