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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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26 Feb 2024 |
PSC02 |
Notification of Aramid Development Gmbh as a person with significant control on 23 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Alon Junger on 1 February 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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06 Mar 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Kevin Philbin as a director on 9 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Peter Blagden as a director on 23 January 2023
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15 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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20 May 2022 |
RP04PSC05 |
Second filing to change the details of London Land Group Holding Limited as a person with significant control
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17 May 2022 |
PSC05 |
Change of details for London Land Group Holding Limited as a person with significant control on 10 May 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 20/05/2022.
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16 May 2022 |
MR01 |
Registration of charge 139386590001, created on 10 May 2022
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 10/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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12 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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