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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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2022
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18 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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13 Aug 2023 |
TM02 |
Termination of appointment of Mary Murphy as a secretary on 10 August 2023
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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16 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Georgia Benhamou as a director on 4 July 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/09/24
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Nigel Jonathan Hilditch as a director on 7 December 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Dominic Thomas Baldwin as a director on 11 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of James Oliver Churchman as a director on 5 November 2020
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26 Sep 2020 |
AP01 |
Appointment of Ms Siddhi Mittal as a director on 25 September 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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05 Jan 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 20 Crediton Hill London NW6 1HP on 5 January 2019
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05 Jan 2019 |
AP03 |
Appointment of Ms Mary Murphy as a secretary on 5 January 2019
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06 Dec 2018 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 6 December 2018
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04 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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04 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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