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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20 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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25 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
PSC02 |
Notification of Pegasus Affordable Limited as a person with significant control on 23 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of The Real Partners (2017) Limited as a person with significant control on 23 April 2024
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24 Apr 2024 |
MR04 |
Satisfaction of charge 125340880001 in full
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Owen Ingram on 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Sergey Pichugin as a director on 4 September 2023
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10 May 2023 |
TM01 |
Termination of appointment of Alan Frank Wake as a director on 3 May 2023
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17 Apr 2023 |
PSC07 |
Cessation of John Collins as a person with significant control on 10 March 2023
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17 Apr 2023 |
PSC02 |
Notification of The Real Partners (2017) Limited as a person with significant control on 10 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Ellison James John Riddle as a director on 10 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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07 Nov 2022 |
MR01 |
Registration of charge 125340880001, created on 31 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
AP01 |
Appointment of Mr Alan Frank Wake as a director on 20 May 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Graham Hishmurgh as a secretary on 8 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Graham Hishmurgh as a director on 8 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Sergey Pichugin as a director on 1 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2022 |
PSC04 |
Change of details for John Collins as a person with significant control on 9 March 2022
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