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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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Graham James Parcell on 9 February 2023
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Graham James Parcell on 3 July 2021
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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26 May 2022 |
AUD |
Auditor's resignation
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01 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Grant of authority to capitalise/capitalisation and application of share premium 27/08/2021
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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31 Aug 2021 |
SH20 |
Statement by Directors
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 27/08/2021
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13 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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01 Dec 2020 |
PSC05 |
Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Graham James Parcell on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
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30 Nov 2020 |
CH04 |
Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of William Kenneth Procter as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Paul Hallam as a director on 25 September 2020
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