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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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29 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
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11 Apr 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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06 Feb 2025 |
MR04 |
Satisfaction of charge 115781180002 in full
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06 Feb 2025 |
MR04 |
Satisfaction of charge 115781180003 in full
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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27 Mar 2023 |
MR01 |
Registration of charge 115781180002, created on 9 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 115781180003, created on 9 March 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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15 Mar 2022 |
MR01 |
Registration of charge 115781180001, created on 9 March 2022
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09 Feb 2022 |
PSC05 |
Change of details for Khc Property Development Limited as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Sandro Oswald as a person with significant control on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Karl Harry Clarke as a person with significant control on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Karl Harry Clarke on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Sandro Oswald on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from Office 5 Hewitt Business Park Hewitt House Winstanley Road Wigan Lancashire WN5 7XA England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 9 February 2022
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27 Apr 2021 |
PSC02 |
Notification of Aira Capital Limited as a person with significant control on 14 April 2021
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27 Apr 2021 |
PSC02 |
Notification of Khc Property Development Limited as a person with significant control on 14 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Sandro Oswald as a person with significant control on 14 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Sandro Oswald as a director on 14 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Karl Clarke on 6 January 2021
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