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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26 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 083282150001 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 083282150002 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Jul 2022 |
MR01 |
Registration of charge 083282150003, created on 13 July 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Feb 2020 |
MR01 |
Registration of charge 083282150002, created on 7 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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17 Dec 2019 |
PSC05 |
Change of details for Urban Splash Newco One Limited as a person with significant control on 15 October 2019
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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22 Jan 2019 |
SH08 |
Change of share class name or designation
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2019 |
PSC02 |
Notification of Urban Splash Newco One Limited as a person with significant control on 21 December 2018
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14 Jan 2019 |
PSC07 |
Cessation of Thomas Paul Richard Bloxham as a person with significant control on 21 December 2018
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10 Jan 2019 |
SH02 |
Sub-division of shares on 21 December 2018
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10 Jan 2019 |
SH08 |
Change of share class name or designation
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/12/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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25 Jun 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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