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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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09 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
MR04 |
Satisfaction of charge NI6538180001 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge NI6538180002 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge NI6538180003 in full
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enrty into transaction documents/terms of transactions contemplated by the transaction documents are hereby approved and directors authorisation/empowering a director, despite having an interest, to completeand enter into, execute, deliver and perform the obligations set out in the transaction documents 23/06/2023
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29 Jun 2023 |
MR01 |
Registration of charge NI6538180004, created on 23 June 2023
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29 Jun 2023 |
MR01 |
Registration of charge NI6538180005, created on 23 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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03 Jan 2023 |
AA |
Audited abridged accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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13 Apr 2022 |
MR01 |
Registration of charge NI6538180001, created on 6 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge NI6538180002, created on 6 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge NI6538180003, created on 6 April 2022
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30 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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29 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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24 Sep 2020 |
AP01 |
Appointment of Mr Paul Mccammon as a director on 1 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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02 Oct 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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08 Sep 2019 |
PSC02 |
Notification of Lotus Residential Propco Ltd as a person with significant control on 6 September 2019
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08 Sep 2019 |
PSC07 |
Cessation of Space to Trade Ltd as a person with significant control on 6 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-13
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