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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12 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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04 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jun 2023 |
PSC04 |
Change of details for Mr Gary Hurst as a person with significant control on 10 November 2020
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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28 Jun 2022 |
SH03 |
Purchase of own shares.
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28 Jun 2022 |
SH03 |
Purchase of own shares.
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2022
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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29 May 2022 |
CS01 |
23/05/22 Statement of Capital gbp 235.29
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 13/06/2022.
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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03 Feb 2022 |
SH02 |
Sub-division of shares on 2 November 2021
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21 Oct 2021 |
CERTNM |
Company name changed my serviced apartment consultancy LTD\certificate issued on 21/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-21
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21 Oct 2021 |
AD01 |
Registered office address changed from Metro Building 8th Floor, Metro Building 1 Butterwick London W6 8DL England to Basing House 46 High Street Rickmansworth WD3 1HP on 21 October 2021
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2020
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