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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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Current accounting period shortened from 29 March 2021 to 28 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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04 Jun 2021 |
PSC02 |
Notification of Kingsford Development Group Limited as a person with significant control on 6 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Kingsford Residential Investment Limited as a person with significant control on 6 May 2021
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04 Jun 2021 |
PSC02 |
Notification of Kingsford Residential Investment Limited as a person with significant control on 18 March 2021
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04 Jun 2021 |
PSC07 |
Cessation of Addleshaw Goddard (Scotland) Trustees Limited as a person with significant control on 18 March 2021
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04 Jun 2021 |
PSC07 |
Cessation of Justin Alexander Watts as a person with significant control on 18 March 2021
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04 Jun 2021 |
PSC07 |
Cessation of Andrew Charles Ley as a person with significant control on 18 March 2021
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07 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2021 |
SH08 |
Change of share class name or designation
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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12 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2020 |
MR01 |
Registration of charge SC3351320008, created on 10 July 2020
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12 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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13 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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