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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10 Apr 2024 |
MR04 |
Satisfaction of charge 5 in full
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09 Apr 2024 |
MR01 |
Registration of charge 026038210008, created on 28 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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05 Mar 2024 |
MR04 |
Satisfaction of charge 026038210007 in full
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05 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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09 Feb 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr James Marcus Craner as a director on 1 July 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.
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28 Mar 2023 |
TM01 |
Termination of appointment of Roland Neville Dubrucq Mellor as a director on 17 March 2023
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19 Dec 2022 |
AA |
Audited abridged accounts made up to 31 May 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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14 Jun 2022 |
TM01 |
Termination of appointment of Timothy Martin Walker as a director on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Mark Simon James Farrell as a director on 13 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Davies on 1 June 2019
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08 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2022 |
PSC02 |
Notification of Bil Group Holdings Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Porte Properties Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Porte Properties Limited as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Timothy Martin Walker as a person with significant control on 6 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Mark Simon James Farrell as a person with significant control on 6 June 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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