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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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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21 May 2024 |
AP03 |
Appointment of Mrs Jacqueline Tyler as a secretary on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Paul Baker as a secretary on 21 May 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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22 May 2023 |
AP03 |
Appointment of Mr Paul Baker as a secretary on 22 May 2023
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28 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 30 April 2022
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14 Jun 2022 |
PSC05 |
Change of details for Civitas Property Group Ltd as a person with significant control on 14 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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14 Jun 2022 |
TM02 |
Termination of appointment of Gary James Norton as a secretary on 14 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Rachael Nichola Manning as a secretary on 14 June 2022
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08 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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18 Mar 2021 |
PSC02 |
Notification of Southwest Properties Holdings Limited as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Super Eagle Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Civitas Property Group Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Clock House Holdings Topco Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC02 |
Notification of Super Eagle Ltd as a person with significant control on 27 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend 27/02/2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/02/2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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