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)
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 132598650001 in full
|
|
|
18 Oct 2024 |
MR04 |
Satisfaction of charge 132598650002 in full
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 132598650003, created on 15 October 2024
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 132598650004, created on 15 October 2024
|
|
|
17 Oct 2024 |
MR01 |
Registration of charge 132598650005, created on 15 October 2024
|
|
|
27 Jul 2024 |
CH01 |
Director's details changed for Mr James Dickens on 27 July 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Feb 2023 |
PSC07 |
Cessation of Gjl Property Developers Limited as a person with significant control on 20 December 2021
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr John Sebastian Whateley as a director on 6 February 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of B J D (Gb) Limited as a director on 6 February 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr Matthew James Brighton as a director on 6 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 132598650001, created on 28 November 2022
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 132598650002, created on 28 November 2022
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|
|
|
11 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 May 2022 |
PSC02 |
Notification of Cedar Invest (Elj) Limited as a person with significant control on 20 December 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Bradley Roy Critcher as a director on 31 December 2021
|
|