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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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 140709230001 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 140709230002 in full
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Jul 2024 |
AP01 |
Appointment of Mr Arron Robert Taggart as a director on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Hamish Edward Gordon as a director on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Simon Daniel De Friend as a director on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Paul Robert Eden as a director on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Daniel Seal as a director on 12 July 2024
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18 Jul 2024 |
PSC07 |
Cessation of Regal Real Estates Ltd as a person with significant control on 12 July 2024
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18 Jul 2024 |
PSC02 |
Notification of High Road Wembley Midco Limited as a person with significant control on 12 July 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
MR01 |
Registration of charge 140709230001, created on 28 March 2024
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29 Mar 2024 |
MR01 |
Registration of charge 140709230002, created on 28 March 2024
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH08 |
Change of share class name or designation
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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