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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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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23 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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23 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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08 Jan 2021 |
PSC07 |
Cessation of Mersten Limited as a person with significant control on 23 December 2020
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08 Jan 2021 |
PSC02 |
Notification of Tp Impact Housing 6 Limited as a person with significant control on 23 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Ehsan Akram as a director on 23 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Mark Andrew Charles Jagger as a director on 23 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Alexander Guy Hanmer Precious as a director on 23 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 23 December 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 1 King William Street London EC4N 7AF on 8 January 2021
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29 Dec 2020 |
MR04 |
Satisfaction of charge 118648940001 in full
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01 Oct 2020 |
AD01 |
Registered office address changed from 73a London Road Alderley Edge Cheshire SK9 7DY United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Mersten Limited as a person with significant control on 1 October 2020
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29 Sep 2020 |
MR01 |
Registration of charge 118648940001, created on 29 September 2020
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