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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03 Jan 2025 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Paul Jonathan Seymour Day as a director on 20 December 2021
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08 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Jonathon Seymour Day on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Paul Jonathon Seymour Day as a director on 20 December 2021
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20 Dec 2022 |
MR01 |
Registration of charge 135490070004, created on 5 December 2022
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04 Oct 2022 |
MR01 |
Registration of charge 135490070003, created on 4 October 2022
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
PSC04 |
Change of details for Mr Fergus James Maxwell Prentice as a person with significant control on 20 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Christopher John Pasterfield as a person with significant control on 20 December 2021
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10 Jan 2022 |
PSC05 |
Change of details for London & South West Properties Limited as a person with significant control on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Oliver Charles Denby as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Paul Jonathan Seymour Day as a director on 20 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of London & South West Properties Limited as a director on 20 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 135490070001, created on 22 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 135490070002, created on 22 December 2021
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30 Nov 2021 |
PSC07 |
Cessation of Christopher David Salmon as a person with significant control on 5 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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07 Oct 2021 |
PSC01 |
Notification of Christopher David Salmon as a person with significant control on 5 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Christopher David Salmon as a director on 5 October 2021
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