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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21 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documnets be approved/ directors authorised in connection to loan agreement 23/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
MR04 |
Satisfaction of charge 106653630002 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 106653630001 in full
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27 Jun 2022 |
MR01 |
Registration of charge 106653630003, created on 24 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 106653630004, created on 24 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
MR01 |
Registration of charge 106653630001, created on 25 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 106653630002, created on 25 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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18 Mar 2021 |
PSC07 |
Cessation of Accelerate Property Group Limited as a person with significant control on 23 February 2021
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18 Mar 2021 |
PSC01 |
Notification of Thomas Robert Muir as a person with significant control on 23 February 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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03 Feb 2021 |
PSC07 |
Cessation of Philip David Harrison as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC02 |
Notification of Accelerate Property Group Limited as a person with significant control on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Philip David Harrison as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Thomas Robert Muir as a director on 3 February 2021
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07 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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