|
Accounts. Accounts type small. |
2023-07-07 |
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Confirmation statement. Statement with no updates. |
2023-05-23 |
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|
Accounts. Accounts type small. |
2022-07-08 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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Officers. Officer name: Mr Jordan Ernest Hallows. Change date: 2021-10-01. |
2021-10-28 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-07-19 |
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Accounts. Accounts type total exemption full. |
2021-07-13 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Persons with significant control. Cessation date: 2019-07-10. Psc name: Havisham Properties Limited. |
2021-05-20 |
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Persons with significant control. Cessation date: 2019-07-10. Psc name: Mallows Properties Limited. |
2021-05-20 |
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Persons with significant control. Notification date: 2019-07-10. Psc name: Rarebreed Holdings Limited. |
2021-05-19 |
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|
Accounts. Change account reference date company previous extended. |
2020-12-07 |
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|
Accounts. Change account reference date company previous extended. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-09-11 |
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Accounts. Accounts type total exemption full. |
2020-04-16 |
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Address. New address: 24 Heath Road Weybridge Surrey KT13 8th. Old address: Sundial House High Street Horsell Woking Surrey GU21 4SU United Kingdom. Change date: 2020-01-29. |
2020-01-29 |
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Accounts. Change account reference date company previous shortened. |
2019-12-20 |
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Officers. Termination date: 2019-04-26. Officer name: Jonathan Colin Matthew. |
2019-05-16 |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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Mortgage. Charge number: 101628680003. |
2019-05-03 |
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Mortgage. Charge number: 101628680004. |
2019-05-03 |
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Accounts. Accounts type micro entity. |
2018-12-17 |
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|
Confirmation statement. Statement with no updates. |
2018-05-04 |
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Accounts. Accounts type micro entity. |
2017-12-22 |
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|
Confirmation statement. Statement. |
2017-05-12 |
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Resolution. Description: Resolutions. |
2016-12-09 |
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Mortgage. Charge creation date: 2016-11-23. Charge number: 101628680003. |
2016-11-30 |
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Mortgage. Charge number: 101628680004. Charge creation date: 2016-11-23. |
2016-11-30 |
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Mortgage. Charge number: 101628680002. Charge creation date: 2016-08-15. |
2016-08-25 |
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Accounts. Change account reference date company current shortened. |
2016-08-18 |
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Capital. Capital allotment shares. |
2016-08-18 |
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Resolution. Description: Resolutions. |
2016-08-18 |
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Mortgage. Charge number: 101628680001. Charge creation date: 2016-07-15. |
2016-07-19 |
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Incorporation. Capital: GBP 2 |
2016-05-04 |
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