23 January 2024 | Confirmation statement made on 19 December 2023 with no updates | 3 pages |
---|
21 December 2023 | Accounts for a small company made up to 31 March 2023 | 10 pages |
---|
10 January 2023 | Confirmation statement made on 19 December 2022 with no updates | 3 pages |
---|
29 December 2022 | Accounts for a small company made up to 31 March 2022 | 10 pages |
---|
20 December 2022 | Director's details changed for Mr Derek Evan Jacobson on 1 December 2022 | 2 pages |
---|
22 November 2022 | Director's details changed for Mr Ashley Philip Griffiths on 17 November 2022 | 2 pages |
---|
2 September 2022 | Termination of appointment of Anthea Marie Nembhard as a director on 2 September 2022 | 1 page |
---|
2 September 2022 | Appointment of Mr Daniel Remy Cavanagh as a director on 2 September 2022 | 2 pages |
---|
31 March 2022 | Accounts for a small company made up to 31 March 2021 | 8 pages |
---|
4 January 2022 | Confirmation statement made on 19 December 2021 with no updates | 3 pages |
---|
17 May 2021 | Change of details for Fairfax Group Holdings Limited as a person with significant control on 17 May 2021 | 2 pages |
---|
31 March 2021 | Accounts for a small company made up to 31 March 2020 | 8 pages |
---|
27 January 2021 | Confirmation statement made on 19 December 2020 with no updates | 3 pages |
---|
26 January 2021 | Change of details for Fairfax Group Holdings Limited as a person with significant control on 31 August 2018 | 2 pages |
---|
26 January 2021 | Notification of London Strategic Land Fund Gp Limited as a person with significant control on 31 August 2018 | 2 pages |
---|
14 January 2020 | Appointment of Miss Anthea Marie Nembhard as a director on 14 January 2020 | 2 pages |
---|
14 January 2020 | Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 14 January 2020 | 1 page |
---|
20 December 2019 | Confirmation statement made on 19 December 2019 with no updates | 3 pages |
---|
21 November 2019 | Accounts for a small company made up to 31 March 2019 | 8 pages |
---|
20 August 2019 | Director's details changed for Mr Nicolas Raymond Thomas Barnard on 14 August 2019 | 2 pages |
---|
14 August 2019 | Appointment of Mr Nicolas Raymond Thomas Barnard as a director on 14 August 2019 | 2 pages |
---|
14 August 2019 | Termination of appointment of Iain James Macgregor as a director on 14 August 2019 | 1 page |
---|
31 July 2019 | Confirmation statement made on 18 July 2019 with updates | 4 pages |
---|
28 January 2019 | Current accounting period shortened from 31 July 2019 to 31 March 2019 | 1 page |
---|
10 September 2018 | Change of share class name or designation | 2 pages |
---|
10 September 2018 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 18 pages |
---|
10 September 2018 | Particulars of variation of rights attached to shares | 3 pages |
---|
31 August 2018 | Appointment of Mr Ashley Philip Griffiths as a director on 30 August 2018 | 2 pages |
---|
31 August 2018 | Statement of capital following an allotment of shares on 30 August 2018 | 4 pages |
---|
31 August 2018 | Appointment of Mr Iain James Macgregor as a director on 30 August 2018 | 2 pages |
---|
19 July 2018 | Incorporation Statement of capital on 2018-07-19 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
---|