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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Dominic Pompa on 6 November 2024
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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 133 1 Hanley Street Nottingham NG1 5BL on 30 March 2021
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02 Nov 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 November 2020
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12 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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29 Jun 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
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16 May 2017 |
AD01 |
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 16 May 2017
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14 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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06 Jul 2016 |
TM02 |
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
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06 Jul 2016 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
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06 Jul 2016 |
TM01 |
Termination of appointment of Guy Russell Stephenson as a director on 30 June 2016
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13 Apr 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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