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)
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Charles Thorp as a person with significant control on 14 June 2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Charles Thorp on 14 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Simon John Silverstone as a person with significant control on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Charles Thorp on 14 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr Anthony Charles Thorp as a person with significant control on 14 June 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr Simon John Silverstone on 14 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Thorstone Land & Property Ltd Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 104a Park Street London W1K 6NG on 14 June 2022
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
11 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
17 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
05 Aug 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony charles thorp
|
|
|
25 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Mr Simon John Silverstone on 20 March 2021
|
|
|
25 Jun 2021 |
PSC04 |
Change of details for Mr Simon Silverstone as a person with significant control on 20 March 2021
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Charles Thorp on 20 March 2021
|
|
|
25 Jun 2021 |
PSC04 |
Change of details for Mr Anthony Thorp as a person with significant control on 20 March 2021
|
|