Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
|
|
|
10 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Robert Adam Laurence as a director on 25 July 2023
|
|
|
08 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
PSC02 |
Notification of Crantonbridge Real Estate Limited as a person with significant control on 24 January 2023
|
|
|
13 Mar 2023 |
PSC05 |
Change of details for Hillcrest Real Estate Consulting Limited as a person with significant control on 24 January 2023
|
|
|
13 Mar 2023 |
PSC02 |
Notification of Ashridge Property Consulting Limited as a person with significant control on 24 January 2023
|
|
|
30 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Appointment of director 14/01/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
21 Dec 2022 |
CH01 |
Director's details changed for Mr Kieran John Mitchell on 21 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors ratification 14/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Kieran John Mitchell as a director on 13 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Mark Jeremy Owen as a director on 13 October 2022
|
|
|
24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
|
|
|
24 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|