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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 24 March 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS England to 140 Tachbrook Street London SW1V 2NE on 3 December 2024
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03 Dec 2024 |
AP04 |
Appointment of Fry Asset Management Limited as a secretary on 28 October 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Bold and Reeves Limited as a secretary on 25 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 24 March 2023
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11 Dec 2023 |
AP04 |
Appointment of Bold and Reeves Limited as a secretary on 11 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Bruton Street (Management) Ltd as a secretary on 11 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from , C/O Bruton Street (Management) Limited 121 Sloane Street, London, SW1X 9BW, England to 162-164 High Street Rayleigh Essex SS6 7BS on 4 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 24 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 24 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 24 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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15 Jun 2020 |
AP01 |
Appointment of Mr Robert Louis Leon as a director on 12 June 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from , Unit 7, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England to 162-164 High Street Rayleigh Essex SS6 7BS on 20 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 24 March 2019
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18 Dec 2019 |
AP04 |
Appointment of Bruton Street (Management) Ltd as a secretary on 18 December 2019
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03 Dec 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 December 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 24 March 2018
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14 Sep 2018 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 6 August 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from , 55 Farringdon Road London, Surrey, EC1M 3JB, United Kingdom to 162-164 High Street Rayleigh Essex SS6 7BS on 14 September 2018
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