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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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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20 May 2024 |
MR04 |
Satisfaction of charge 129833130004 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 129833130005 in full
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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02 Aug 2023 |
MR04 |
Satisfaction of charge 129833130002 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 129833130003 in full
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31 Jul 2023 |
MR01 |
Registration of charge 129833130004, created on 28 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 129833130005, created on 28 July 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
CH01 |
Director's details changed for Ben Haines on 28 October 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mrs Tracy Haines on 28 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Darren Tibor Kuti as a director on 5 October 2022
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24 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
MR01 |
Registration of charge 129833130002, created on 23 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 129833130003, created on 23 February 2021
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01 Mar 2021 |
PSC02 |
Notification of Haines Residential Developments Ltd as a person with significant control on 23 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Darren Kuti as a director on 23 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Tracy Haines as a director on 23 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Ben Haines as a director on 23 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Richard Anthony Tappenden as a person with significant control on 23 February 2021
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