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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03 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Howard Jones on 19 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Adam Howard Jones as a person with significant control on 19 March 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
PSC07 |
Cessation of Tobias Allan as a person with significant control on 5 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Nov 2022 |
CERTNM |
Company name changed tba property LIMITED\certificate issued on 04/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from 1a Marlow Workshops Calvert Avenue Arnold Circus London E2 7JN England to Third Floor 59 Rivington Street London EC2A 3QQ on 18 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
PSC01 |
Notification of Adam Howard Jones as a person with significant control on 10 August 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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