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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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
AP01 |
Appointment of Mr Lawrence Mark Perrett as a director on 9 June 2023
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Jun 2023 |
AP01 |
Appointment of Mr Liam Ablewhite as a director on 9 June 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
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11 Jun 2023 |
AP03 |
Appointment of Mr Arun Verma as a secretary on 9 June 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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20 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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03 Feb 2022 |
PSC05 |
Change of details for K10 Land Investments Limited as a person with significant control on 5 November 2020
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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06 Nov 2020 |
TM01 |
Termination of appointment of Kambiz Babaee as a director on 6 November 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 3 Audley Square London W1K 1DP England to Coach House, Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 22 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr David Hodgson Canfield as a director on 20 July 2020
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20 Jul 2020 |
MR04 |
Satisfaction of charge 064800050006 in full
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Kambiz Babaee on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS England to 3 Audley Square London W1K 1DP on 8 July 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT to Coach House, Broughton Hall Broughton Nr Eccleshall Stafford ST21 6NS on 27 March 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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