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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01 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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05 Sep 2023 |
MR04 |
Satisfaction of charge 105939590003 in full
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
PSC05 |
Change of details for Braeside Commercial Property Investments Limited as a person with significant control on 4 April 2019
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14 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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14 Feb 2022 |
PSC05 |
Change of details for Marle Piece Properties Limited as a person with significant control on 10 April 2019
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 May 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / adam david clarke
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04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Jun 2019 |
AP03 |
Appointment of Karen Frances Clee as a secretary on 1 January 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom to Cedar House Hazell Drive Newport Gwent NP10 8FY on 4 April 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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13 Feb 2018 |
PSC02 |
Notification of Braeside Commercial Property Investments Limited as a person with significant control on 14 November 2017
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13 Feb 2018 |
PSC07 |
Cessation of Braeside Property Investments Limited as a person with significant control on 14 November 2017
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