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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-15 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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16/02/2416 February 2024 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2024-02-16

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 First Gazette notice for compulsory strike-off

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04/10/234 October 2023 Confirmation statement made on 2023-05-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2023-02-13

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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24/02/2224 February 2022 Change of details for Mr Craig Colin Lambie as a person with significant control on 2022-02-14

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24/02/2224 February 2022 Director's details changed for Mr Craig Colin Lambie on 2022-02-14

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 31/05/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 COMPANY NAME CHANGED UK PROP 1 LTD CERTIFICATE ISSUED ON 01/10/20

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM APT 17788 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107482540003

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22/11/1922 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107482540001

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107482540002

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG COLIN LAMBIE / 22/03/2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107482540001

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM CAPEL FARM SATMAR LANE CAPEL-LE-FERNE FOLKESTONE CT18 7JG UNITED KINGDOM

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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