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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16 Dec 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on 16 December 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 Aug 2023 |
PSC02 |
Notification of Jubilee Property International Limited as a person with significant control on 31 December 2018
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31 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2023
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23 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 23 May 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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12 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/08/2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12/03/2020.
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Lionel Gerald Curry on 1 July 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 7 June 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of John David Webber as a director on 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Nov 2016 |
MR04 |
Satisfaction of charge 010189170032 in full
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