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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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Heather Jane Hancock as a person with significant control on 30 September 2023
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20 Dec 2023 |
PSC07 |
Cessation of Clive Pieter De Ruig as a person with significant control on 30 September 2023
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20 Dec 2023 |
PSC07 |
Cessation of John David Sebastian Booth as a person with significant control on 30 September 2023
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20 Dec 2023 |
PSC02 |
Notification of Devonshire Property Group Limited as a person with significant control on 30 September 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Andrew John Byrne as a director on 2 March 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen George Vickers on 1 November 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Stephen George Vickers as a director on 30 January 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Daniel Martin Waller as a director on 30 January 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of William Cavendish as a director on 30 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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10 Jan 2019 |
PSC01 |
Notification of Heather Jane Hancock as a person with significant control on 30 April 2018
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10 Jan 2019 |
PSC01 |
Notification of John David Sebastian Booth as a person with significant control on 30 April 2018
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10 Jan 2019 |
PSC07 |
Cessation of Peter Anthony Bostock as a person with significant control on 30 April 2018
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23 Oct 2018 |
AP03 |
Appointment of Mr Andrew Charles Lavery as a secretary on 11 October 2018
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