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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04 Nov 2024 |
CH01 |
Director's details changed for Miss Ishita Sarkar on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 67 Westow Street London SE19 3RW on 4 November 2024
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14 May 2024 |
TM01 |
Termination of appointment of Monica Delores Cheryl Anne Stephenson as a director on 11 April 2024
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13 May 2024 |
AD01 |
Registered office address changed from 111 South Meadows Park Lane Wembley HA9 7SF England to 128 City Road London EC1V 2NX on 13 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Bhuland Prasad as a director on 11 April 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 111 South Meadows Park Lane Wembley HA9 7SF on 26 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Red Rock Estate and Property Management Ltd as a secretary on 4 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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25 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Laurence Peter Slifkin as a director on 22 September 2022
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19 May 2022 |
AD01 |
Registered office address changed from 40 Church Road Stanmore HA7 4AH England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 19 May 2022
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19 May 2022 |
AP04 |
Appointment of Red Rock Estate and Property Management Ltd as a secretary on 19 May 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 40 Church Road Stanmore HA7 4AH on 21 February 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Pritesh Gir as a director on 20 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Tamara Rose Hamilton as a director on 9 September 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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19 Jan 2021 |
AD01 |
Registered office address changed from C/O Marcus Bishop Associates Kingswood House Seeley Drive London SE21 8QR England to Willmott House 12 Blacks Road London W6 9EU on 19 January 2021
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02 Nov 2020 |
AP01 |
Appointment of Mr Laurence Peter Slifkin as a director on 14 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mrs Tamara Rose Hamilton as a director on 14 October 2020
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