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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22 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
MR01 |
Registration of charge 125103610003, created on 30 July 2024
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08 Jul 2024 |
MR01 |
Registration of charge 125103610002, created on 5 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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12 Jun 2024 |
AD01 |
Registered office address changed from 33 Acorn House 33 Churchfield Road London W3 6AY England to Acorn House 33 Churchfield Road London W3 6AY on 12 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England to 33 Acorn House 33 Churchfield Road London W3 6AY on 11 June 2024
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16 Mar 2024 |
CERTNM |
Company name changed ushyma copse LIMITED\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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13 Mar 2024 |
MR04 |
Satisfaction of charge 125103610001 in full
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Aug 2022 |
PSC05 |
Change of details for Coriolis Property Partners Limited as a person with significant control on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Stephen Donald Metcalfe on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 3 Pallister Terrace London SW15 3ER United Kingdom to Suite 1 5 High Street Maidenhead Berkshire SL6 1JN on 10 August 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 18/03/2020
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18 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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26 Jan 2022 |
PSC02 |
Notification of Coriolis Property Partners Limited as a person with significant control on 18 March 2020
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26 Jan 2022 |
PSC07 |
Cessation of Stephen Donald Metcalfe as a person with significant control on 18 March 2020
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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21 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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