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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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2024
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Housing Units Holdings Limited as a person with significant control on 15 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Harry Fox as a person with significant control on 15 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Jean Fox as a director on 15 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/05/2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/03/2024
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13 Mar 2024 |
SH02 |
Sub-division of shares on 11 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Nicholas John Fox on 1 October 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Matthew Peter Holland as a secretary on 4 June 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC04 |
Change of details for Mr Harry Fox as a person with significant control on 1 June 2020
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 29 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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01 Mar 2019 |
AP03 |
Appointment of Mr Matthew Peter Holland as a secretary on 1 March 2019
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24 Oct 2018 |
AA |
Group of companies' accounts made up to 26 March 2018
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