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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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr William James Killick on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 15 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from Suite a, 10th Floor Maple House, High Street Potters Bar EN6 5BS United Kingdom to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 4 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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09 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
MR01 |
Registration of charge 131480750001, created on 26 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 131480750002, created on 26 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 131480750003, created on 26 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 131480750004, created on 26 March 2021
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Brian James Kennedy as a director on 5 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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19 Mar 2021 |
PSC02 |
Notification of Kh V Properties 118 Limited as a person with significant control on 18 March 2021
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19 Mar 2021 |
PSC05 |
Change of details for Rer London 2 Limited as a person with significant control on 18 March 2021
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19 Mar 2021 |
PSC02 |
Notification of Rer London 2 Limited as a person with significant control on 5 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Rer London Limited as a person with significant control on 5 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Pettit as a director on 18 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr William James Killick as a director on 18 March 2021
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