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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21 Jan 2025 |
AP01 |
Appointment of Ms Daksha Pearson (21) as a director on 7 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Diego Frata as a director on 9 December 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Delia Shiel as a director on 28 November 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Caroline Polly Roberts as a director on 4 October 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Sep 2017 |
AD02 |
Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
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11 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 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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12 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 12 May 2017
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11 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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13 Sep 2016 |
CS01 |
Confirmation statement made on 9 September 2016 with updates
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08 Aug 2016 |
TM02 |
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
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