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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06 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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15 Mar 2024 |
PSC05 |
Change of details for Cityheart Investments Limited as a person with significant control on 1 January 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2024
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27 Feb 2024 |
PSC05 |
Change of details for Cityheart Limited as a person with significant control on 27 February 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Wrigley on 7 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2023 |
PSC05 |
Change of details for H B Villages Limited as a person with significant control on 10 August 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to Suite 1, 25 King Street Knutsford WA16 6DW on 28 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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18 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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04 Apr 2023 |
AP01 |
Appointment of Mr Asif Ausaf Abbas as a director on 28 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Beverley Graham as a director on 28 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Warren Thomas Taylor as a director on 28 March 2023
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31 Mar 2023 |
PSC02 |
Notification of H B Villages Limited as a person with significant control on 28 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Jonathan Wrigley as a person with significant control on 28 March 2023
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