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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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 01/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2023 |
MR01 |
Registration of charge 129107720005, created on 23 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge 129107720004, created on 23 June 2023
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15 May 2023 |
PSC07 |
Cessation of Andrew Hall as a person with significant control on 28 September 2020
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15 May 2023 |
PSC07 |
Cessation of Thomas Paul Channell as a person with significant control on 28 September 2020
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15 May 2023 |
PSC07 |
Cessation of Samantha Emily Channell as a person with significant control on 28 September 2020
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05 May 2023 |
PSC02 |
Notification of Leckhampton Property Group Ltd as a person with significant control on 28 September 2020
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05 May 2023 |
PSC02 |
Notification of Luminite Property Investments Ltd as a person with significant control on 28 September 2020
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03 May 2023 |
MR04 |
Satisfaction of charge 129107720001 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 129107720002 in full
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25 Apr 2023 |
PSC07 |
Cessation of Shane Joseph Duff as a person with significant control on 16 October 2020
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04 Apr 2023 |
PSC01 |
Notification of Andrew Hall as a person with significant control on 28 September 2020
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04 Apr 2023 |
PSC01 |
Notification of Shane Joseph Duff as a person with significant control on 16 October 2020
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04 Apr 2023 |
PSC01 |
Notification of Samantha Emily Channell as a person with significant control on 28 September 2020
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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26 Nov 2021 |
MR01 |
Registration of charge 129107720003, created on 12 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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20 Nov 2020 |
MR01 |
Registration of charge 129107720001, created on 13 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge 129107720002, created on 13 November 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2020 |
TM01 |
Termination of appointment of Andrew James Hall as a director on 23 October 2020
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