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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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of company transactions / no directors shall infringe duty and approval of business trasactions 10/08/2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
MR01 |
Registration of charge 110533430001, created on 22 August 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2022 |
PSC02 |
Notification of Arctic Gr Limited as a person with significant control on 28 January 2022
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14 Mar 2022 |
PSC07 |
Cessation of Fairhold Holdings Limited as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC02 |
Notification of Fairhold Holdings Limited as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Lightyear Estate Holdings Limited as a person with significant control on 28 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Paul Hallam as a director on 10 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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23 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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23 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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23 Jul 2019 |
PSC05 |
Change of details for Lightyear Estate Holdings Limited as a person with significant control on 2 April 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
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