Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Dec 2023 |
SH02 |
Sub-division of shares on 27 September 2023
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
10 Oct 2023 |
PSC01 |
Notification of Lawrence Stanier Pinkney as a person with significant control on 30 September 2023
|
|
|
10 Oct 2023 |
PSC01 |
Notification of Anup Manilal Shah as a person with significant control on 30 September 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Real Advisory Limited as a person with significant control on 30 September 2023
|
|
|
02 Aug 2023 |
MR01 |
Registration of charge 090496930003, created on 2 August 2023
|
|
|
03 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/07/23
|
|
|
09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
29 Dec 2021 |
PSC07 |
Cessation of Prime Uk Properties Limited as a person with significant control on 17 December 2021
|
|
|
29 Dec 2021 |
PSC02 |
Notification of Real Advisory Limited as a person with significant control on 17 December 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Mr Lawrence Stanier Pinkney on 27 August 2020
|
|
|
27 Aug 2020 |
CH03 |
Secretary's details changed for Ms Pratibha Makwana on 27 August 2020
|
|
|
27 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 27 August 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
|
|
|
30 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
23 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
|
|
|
14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
30 May 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
|
|