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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07 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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05 Dec 2024 |
MR01 |
Registration of charge 135882800001, created on 29 November 2024
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05 Dec 2024 |
MR01 |
Registration of charge 135882800002, created on 29 November 2024
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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Sep 2024 |
TM01 |
Termination of appointment of Spencer Frank Wrench as a director on 3 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Regina Clara Wrench as a director on 3 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Peter James Wood as a director on 3 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Graeme Timothy Mascall as a director on 3 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Duncan Barclay Maclaren as a director on 3 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Sean Saxby as a director on 3 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Ben Saxby as a director on 3 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to Mjs House 425 Wisbech Road Westry March Cambridgeshire PE15 0BA on 11 September 2024
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11 Sep 2024 |
PSC02 |
Notification of Bravo Capital (March) Limited as a person with significant control on 3 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Euro Property Investments Limited as a person with significant control on 3 September 2024
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11 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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15 Feb 2023 |
PSC07 |
Cessation of Regina Clara Wrench as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Spencer Frank Wrench as a person with significant control on 3 February 2023
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15 Feb 2023 |
PSC02 |
Notification of Euro Property Investments Limited as a person with significant control on 3 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Graeme Timothy Mascall as a director on 6 February 2023
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