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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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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09 Apr 2024 |
MR01 |
Registration of charge 104582280004, created on 26 March 2024
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21 Dec 2023 |
PSC07 |
Cessation of Katie Hill as a person with significant control on 23 November 2023
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21 Dec 2023 |
PSC02 |
Notification of Colina Property Services Holdings Limited as a person with significant control on 23 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Richard Edward Hill as a person with significant control on 23 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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29 Nov 2022 |
PSC01 |
Notification of Katie Hill as a person with significant control on 2 November 2016
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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03 Jul 2019 |
MR04 |
Satisfaction of charge 104582280001 in part
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14 Jun 2019 |
MR01 |
Registration of charge 104582280003, created on 12 June 2019
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25 Apr 2019 |
AP01 |
Appointment of Katie Hill as a director on 24 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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08 Apr 2019 |
MR01 |
Registration of charge 104582280002, created on 5 April 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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09 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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15 Dec 2017 |
MR01 |
Registration of charge 104582280001, created on 7 December 2017
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