(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, January 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/04/01
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 27th, January 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/04/01
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2020/11/01
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 26th, January 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/04/01
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/11/01
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020/11/01
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/11/01
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2021/03/23 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/24
filed on: 24th, March 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/04/01
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 2nd, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/04/07
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2017/12/01
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017/12/01
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/04/07
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 20th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/04/07
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 2 Overcliff Rise Southampton SO16 7BY England on 2017/01/27 to 20 Brunswick Place Southampton Hampshire SO15 2AQ
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/07
filed on: 18th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY United Kingdom on 2016/01/18 to 2 Overcliff Rise Southampton SO16 7BY
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed direct property group holdings LIMITEDcertificate issued on 08/10/15
filed on: 8th, October 2015
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 8th, October 2015
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2015
| incorporation
|
Free Download
(33 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/07
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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