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 Nov 2024 |
MR01 |
Registration of charge 133350500004, created on 13 November 2024
|
|
|
21 Nov 2024 |
MR01 |
Registration of charge 133350500005, created on 13 November 2024
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
|
|
|
28 Oct 2024 |
PSC05 |
Change of details for Higgihaus Co-Living Limited as a person with significant control on 1 October 2024
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Nrs Services 89 Limited as a person with significant control on 28 August 2023
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Primrose Hill Real Estate Limited as a person with significant control on 28 August 2023
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Higgihaus Co-Living Limited as a person with significant control on 29 August 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Gardnor Group Ltd as a person with significant control on 28 August 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
18 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Luke Jon Spikes as a director on 17 July 2023
|
|
|
25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 December 2022
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
20 Dec 2022 |
CS01 |
02/12/22 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
02 Dec 2021 |
PSC02 |
Notification of Gardnor Properties Ltd as a person with significant control on 22 November 2021
|
|