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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28 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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04 Jan 2024 |
MR01 |
Registration of charge 079508630001, created on 27 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge 079508630002, created on 27 December 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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07 Dec 2023 |
PSC02 |
Notification of Repaircane Limited as a person with significant control on 8 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Metropolitan Properties Company Limited as a person with significant control on 8 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Solomon Freshwater as a director on 8 November 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Oct 2020 |
AP03 |
Appointment of James Stephen Southgate as a secretary on 30 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
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13 Oct 2020 |
AP03 |
Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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