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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06 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas Canning as a person with significant control on 4 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Alan Bond on 4 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Ian Kreditor as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas Canning as a person with significant control on 4 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Apr 2021 |
MR01 |
Registration of charge 109988320001, created on 23 April 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2021 |
PSC07 |
Cessation of Second Estates Limited as a person with significant control on 5 July 2018
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10 Feb 2021 |
PSC07 |
Cessation of Alistair Francis Malins as a person with significant control on 5 April 2019
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
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09 Mar 2020 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Deepbridge House Honeycomb East Chester Cheshire CH4 9QN on 9 March 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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15 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-07
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15 Feb 2020 |
CONNOT |
Change of name notice
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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19 Aug 2019 |
AP01 |
Appointment of Mr Raymond Marc Eugeni as a director on 7 August 2019
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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