Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
MR05 |
Part of the property or undertaking has been released from charge 006566540098
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17 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratified and confirmed 24/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 006566540098
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05 Jun 2024 |
MR04 |
Satisfaction of charge 79 in full
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03 Jun 2024 |
MR01 |
Registration of charge 006566540101, created on 3 June 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 92 in full
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22 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 006566540098
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22 May 2024 |
MR04 |
Satisfaction of charge 77 in full
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22 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 006566540098
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15 May 2024 |
MR01 |
Registration of charge 006566540099, created on 14 May 2024
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15 May 2024 |
MR01 |
Registration of charge 006566540100, created on 14 May 2024
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14 May 2024 |
PSC07 |
Cessation of Mark Cook as a person with significant control on 14 May 2024
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14 May 2024 |
PSC02 |
Notification of Old Estates Property Services Limited as a person with significant control on 14 May 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 82 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 81 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 74 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 73 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 80 in full
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13 Feb 2024 |
AD01 |
Registered office address changed from , 8 Durweston Street, London, W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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