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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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jan 2023 |
PSC05 |
Change of details for Social Capital Newmarket Limited as a person with significant control on 6 September 2021
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Daniel Lloyd as a director on 20 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 4th Floor, 3 Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 28 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Brightnite Limited as a person with significant control on 20 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Mjb Capital Limited as a person with significant control on 20 October 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 130276120003 in full
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24 Jun 2022 |
MR01 |
Registration of charge 130276120004, created on 17 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 130276120005, created on 17 June 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 130276120002 in full
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15 Jun 2022 |
MR04 |
Satisfaction of charge 130276120001 in full
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12 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 130276120003, created on 20 September 2021
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08 Sep 2021 |
PSC05 |
Change of details for Mjb Capital Limited as a person with significant control on 6 September 2021
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08 Sep 2021 |
PSC02 |
Notification of Social Capital Newmarket Limited as a person with significant control on 6 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Knightsbridge Real Estate Asset Management Limited as a person with significant control on 6 September 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of John Livock as a director on 22 July 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Geraint Evans as a director on 19 April 2021
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17 Dec 2020 |
MR01 |
Registration of charge 130276120001, created on 16 December 2020
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17 Dec 2020 |
MR01 |
Registration of charge 130276120002, created on 16 December 2020
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