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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27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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05 Aug 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 1 August 2024
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30 Jan 2024 |
PSC05 |
Change of details for Bluecrest Land Limited as a person with significant control on 1 November 2023
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28 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 17 March 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Uncommon 126 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 1 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2023 |
MR01 |
Registration of charge 127920940003, created on 10 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 127920940004, created on 10 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 127920940002, created on 10 March 2023
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28 Feb 2023 |
MR04 |
Satisfaction of charge 127920940001 in full
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12 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Neil Du Toit on 6 March 2021
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04 Feb 2021 |
PSC05 |
Change of details for Bluecrest Land Limited as a person with significant control on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Uncommon 126 New Kings Road London SW6 4LZ on 3 February 2021
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21 Jan 2021 |
AP04 |
Appointment of Derringtons Limited as a secretary on 12 January 2021
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12 Jan 2021 |
MR01 |
Registration of charge 127920940001, created on 1 January 2021
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