Total Documents | 67 |
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Total Pages | 345 |
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21 November 2023 | Cessation of Mark Graves as a person with significant control on 16 March 2022 |
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1 August 2023 | Confirmation statement made on 6 July 2023 with no updates |
4 November 2022 | Memorandum and Articles of Association |
4 November 2022 | Resolutions
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3 November 2022 | Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022 |
2 November 2022 | Registered office address changed from 6B Parkway Porters Wood St Albans AL3 6PA United Kingdom to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022 |
13 October 2022 | Appointment of Ms Mihaela Tamara Costache as a director on 12 October 2022 |
19 July 2022 | Confirmation statement made on 6 July 2022 with updates |
26 April 2022 | Total exemption full accounts made up to 31 March 2022 |
25 April 2022 | Registered office address changed from 62 Glebelands Pulborough West Sussex RH20 2JJ to 6B Parkway Porters Wood St Albans AL3 6PA on 25 April 2022 |
22 April 2022 | Termination of appointment of Jack Graves as a secretary on 18 March 2022 |
8 April 2022 | Resolutions
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8 April 2022 | Memorandum and Articles of Association |
7 April 2022 | Change of share class name or designation |
6 April 2022 | Sub-division of shares on 12 March 2022 |
6 April 2022 | Cessation of 1851 Propco Limited as a person with significant control on 18 March 2022 |
6 April 2022 | Notification of 1851 Holdco Limited as a person with significant control on 18 March 2022 |
5 April 2022 | Notification of 1851 Propco Limited as a person with significant control on 16 March 2022 |
5 April 2022 | Cessation of Mark Graves as a person with significant control on 16 March 2022 |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 |
17 December 2021 | Previous accounting period shortened from 31 July 2021 to 31 March 2021 |
14 July 2021 | Confirmation statement made on 6 July 2021 with updates |
14 April 2021 | Micro company accounts made up to 31 July 2020 |
20 July 2020 | Confirmation statement made on 6 July 2020 with updates |
14 November 2019 | Total exemption full accounts made up to 31 July 2019 |
23 July 2019 | Confirmation statement made on 6 July 2019 with updates |
29 January 2019 | Total exemption full accounts made up to 31 July 2018 |
24 July 2018 | Confirmation statement made on 6 July 2018 with updates |
29 January 2018 | Total exemption full accounts made up to 31 July 2017 |
1 August 2017 | Notification of Mark Graves as a person with significant control on 6 April 2016 |
1 August 2017 | Notification of Mark Graves as a person with significant control on 1 August 2017 |
12 July 2017 | Confirmation statement made on 6 July 2017 with updates |
12 July 2017 | Confirmation statement made on 6 July 2017 with updates |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
13 July 2016 | Confirmation statement made on 6 July 2016 with updates |
13 July 2016 | Confirmation statement made on 6 July 2016 with updates |
23 October 2015 | Total exemption small company accounts made up to 31 July 2015 |
23 October 2015 | Total exemption small company accounts made up to 31 July 2015 |
31 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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27 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
27 October 2014 | Total exemption small company accounts made up to 31 July 2014 |
25 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders |
25 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders |
7 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
7 November 2013 | Total exemption small company accounts made up to 31 July 2013 |
16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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6 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
6 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
15 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
15 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
4 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
30 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
30 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
30 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
5 July 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 |
5 July 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 |
5 July 2011 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 July 2011 |
6 July 2010 | Incorporation
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6 July 2010 | Incorporation
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6 July 2010 | Incorporation
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