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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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 07/11/2023
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05 Apr 2024 |
SH02 |
Sub-division of shares on 7 November 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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02 Apr 2024 |
PSC01 |
Notification of Garry Jon Simpson as a person with significant control on 24 January 2024
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02 Apr 2024 |
PSC07 |
Cessation of Turnhold Properties Ltd as a person with significant control on 24 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Anthony Michael Dagul as a director on 30 January 2024
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01 Feb 2024 |
MR04 |
Satisfaction of charge 124944040004 in full
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01 Feb 2024 |
MR01 |
Registration of charge 124944040006, created on 24 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Jan 2024 |
MR01 |
Registration of charge 124944040004, created on 24 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 124944040005, created on 24 January 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Anthony Michael Dagul as a director on 17 December 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 07/11/2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 7 November 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
MR01 |
Registration of charge 124944040003, created on 4 May 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2021 |
MR04 |
Satisfaction of charge 124944040001 in full
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15 Dec 2021 |
MR04 |
Satisfaction of charge 124944040002 in full
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
PSC02 |
Notification of Turnhold Properties Ltd as a person with significant control on 20 April 2021
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29 Jul 2021 |
PSC07 |
Cessation of Garry Jon Simpson as a person with significant control on 20 July 2021
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