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)
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
17 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2019
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
16 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
|
|
|
18 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.
|
|
|
23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
11 Mar 2019 |
PSC02 |
Notification of Jcat Lightwood Land Shares Ltd as a person with significant control on 7 March 2019
|
|
|
11 Mar 2019 |
PSC07 |
Cessation of Enigma Park Limited as a person with significant control on 7 March 2019
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
|
|
|
13 Oct 2017 |
PSC07 |
Cessation of Gs Property Consultants Limited as a person with significant control on 6 July 2017
|
|
|
13 Oct 2017 |
PSC07 |
Cessation of P & a Land Ltd as a person with significant control on 6 July 2017
|
|
|
13 Oct 2017 |
PSC02 |
Notification of Enigma Park Limited as a person with significant control on 6 July 2017
|
|
|
13 Oct 2017 |
PSC01 |
Notification of James Charles Angus Turner as a person with significant control on 18 May 2017
|
|
|
05 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
|
|
|
01 Jun 2017 |
AP01 |
Appointment of James Charles Angus Turner as a director on 18 May 2017
|
|
|
01 Jun 2017 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|