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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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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29 Dec 2023 |
AD01 |
Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
AD01 |
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 10 May 2023
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10 May 2023 |
PSC05 |
Change of details for Pardus Real Estate Limited as a person with significant control on 10 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 30 September 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021
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06 May 2021 |
MR01 |
Registration of charge 106592940004, created on 30 April 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 106592940003 in full
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07 Apr 2021 |
MR04 |
Satisfaction of charge 106592940002 in full
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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05 Mar 2021 |
MR04 |
Satisfaction of charge 106592940001 in full
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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07 Dec 2020 |
PSC02 |
Notification of Pardus Real Estate Limited as a person with significant control on 11 November 2020
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02 Dec 2020 |
PSC07 |
Cessation of Derek Peter Gowans as a person with significant control on 11 November 2020
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Parviz Abbasov as a director on 11 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Anvar Ahmadov as a director on 11 November 2020
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