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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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Victor Amar on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for Coastway Centre Limited as a person with significant control on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for Battle Hill Properties Limited as a person with significant control on 18 December 2024
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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2024 |
DS01 |
Application to strike the company off the register
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 08/08/2024
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08 Aug 2024 |
PSC02 |
Notification of Battle Hill Properties Limited as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Coastway Centre Limited as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Victor Amar as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Aron Moore as a person with significant control on 8 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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02 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 26 June 2023 to 25 June 2023
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14 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Victor Amar on 1 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Victor Amar as a person with significant control on 1 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Victor Amar on 1 July 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 27 June 2021 to 26 June 2021
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25 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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