Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Mark Crookes as a director on 8 February 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
30 Nov 2023 |
PSC04 |
Change of details for Mr Steven Mcmullen as a person with significant control on 29 November 2023
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 Nov 2022 |
PSC04 |
Change of details for Mr Steven Mcmullen as a person with significant control on 3 May 2022
|
|
|
23 Nov 2022 |
CH03 |
Secretary's details changed for Stephen Mcmullen on 3 May 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen James Mcmullen on 3 May 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor 43-45 Dorset Street London W1U 7NA England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 7 September 2022
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
22 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
|
|
|
17 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
11 Nov 2021 |
PSC07 |
Cessation of Global Mutual Properties Limited as a person with significant control on 27 October 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
04 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Feldman as a director on 27 October 2021
|
|
|
12 Aug 2021 |
AD01 |
Registered office address changed from 6-8 James Street London W1U 1ED England to 4th Floor 43-45 Dorset Street London W1U 7NA on 12 August 2021
|
|
|
19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 Mar 2021 |
AD01 |
Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 6-8 James Street London W1U 1ED on 10 March 2021
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|