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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04 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from PO Box W1W 6XX Seddons Law Llp, 120 New Cavendish Street London W1W 6XX United Kingdom to Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Kings House 36 -37 King Street London EC2V 8BB England to PO Box W1W 6XX Seddons Law Llp, 120 New Cavendish Street London W1W 6XX on 28 July 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Guy Ian Swinburn Wilson on 1 July 2022
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Guy Ian Swinburn Wilson on 30 June 2020
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28 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 26/09/2019
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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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15 Oct 2019 |
MR04 |
Satisfaction of charge 090944630001 in full
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15 Oct 2019 |
MR04 |
Satisfaction of charge 090944630002 in full
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14 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2019 |
SH08 |
Change of share class name or designation
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07 Oct 2019 |
MR01 |
Registration of charge 090944630003, created on 26 September 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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01 Oct 2019 |
PSC07 |
Cessation of Kier Property Developments Limited as a person with significant control on 26 September 2019
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01 Oct 2019 |
PSC07 |
Cessation of Investec Bank Plc as a person with significant control on 26 September 2019
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01 Oct 2019 |
PSC02 |
Notification of Cheval Properties Ltd. as a person with significant control on 26 September 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD England to Kings House 36 -37 King Street London EC2V 8BB on 1 October 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Leigh Parry Thomas as a director on 26 September 2019
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