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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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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12 Aug 2024 |
MR01 |
Registration of charge 128713800002, created on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Thomas Cooper as a person with significant control on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Robin Andrew Wemyss as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mrs Elizabeth Grace Norgate as a director on 1 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Paul Ratcliffe as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Calum Osborne Stewart as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Nicholas Snashall as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Richmond Park Ltd as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Thomas Cooper as a director on 1 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Aegir Developments Ltd as a director on 1 August 2024
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02 Aug 2024 |
PSC02 |
Notification of Rumrat Renovate Limited as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Robin Andrew Wemyss as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Calum Osborne Stewart as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Nicholas Snashall as a person with significant control on 1 August 2024
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02 Aug 2024 |
PSC07 |
Cessation of Raw Dev Limited as a person with significant control on 1 August 2024
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02 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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02 Aug 2024 |
AD01 |
Registered office address changed from , Worlds End Studios 132-134 Lots Road, London, SW10 0RJ, United Kingdom to 3 Weekley Wood Close Kettering NN14 1UQ on 2 August 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 128713800001 in full
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10 Jul 2024 |
PSC04 |
Change of details for Mr Robin Andrew Wemyss as a person with significant control on 31 March 2021
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05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Jul 2023 |
PSC02 |
Notification of Raw Dev Limited as a person with significant control on 31 March 2021
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24 Jul 2023 |
PSC04 |
Change of details for Mr Robin Andrew Wemyss as a person with significant control on 31 March 2021
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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