Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 18 January 2024
|
|
|
08 Dec 2023 |
AA01 |
Previous accounting period extended from 27 April 2023 to 27 October 2023
|
|
|
19 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
|
|
|
18 Jul 2023 |
PSC05 |
Change of details for Jdr Property Group Limited as a person with significant control on 30 September 2020
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for Americraft Properties Limited as a person with significant control on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Jamie Daniel Rishover on 17 July 2023
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr James Lee Craig on 17 July 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2022 |
AA01 |
Current accounting period shortened from 28 April 2021 to 27 April 2021
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
|
|
|
11 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/10/2023.
|
|
|
07 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-11
|
|
|
11 Nov 2020 |
PSC05 |
Change of details for Jdr Property Group Limited as a person with significant control on 30 September 2020
|
|
|
11 Nov 2020 |
PSC07 |
Cessation of Rishco Limited as a person with significant control on 30 September 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Jason Marc Rishover as a director on 30 September 2020
|
|
|
23 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|