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 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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13 Aug 2024 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 5 August 2024
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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Jan 2024 |
TM01 |
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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05 Jul 2023 |
PSC02 |
Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 1 March 2023
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05 Jul 2023 |
PSC07 |
Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023
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13 Apr 2023 |
PSC05 |
Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr John Julian Murnaghan on 21 March 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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17 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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17 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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17 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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17 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Feb 2022 |
CH01 |
Director's details changed for Mr David Charles Ebbrell on 13 July 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Jack Stuart Thoms on 15 December 2020
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