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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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2021
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20 Nov 2023 |
TM01 |
Termination of appointment of Amir Borghei as a director on 20 November 2023
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Maurice James Martin as a director on 1 May 2023
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
AP01 |
Appointment of Mr Amir Borghei as a director on 25 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/05/2024.
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27 Jan 2021 |
TM01 |
Termination of appointment of Michael Ian Thomas Smailes as a director on 23 January 2021
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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26 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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07 Nov 2018 |
AP01 |
Appointment of Mr Adrian John O'sullivan as a director on 1 November 2018
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07 Nov 2018 |
TM02 |
Termination of appointment of Adrian John O'sullivan as a secretary on 1 November 2018
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07 Nov 2018 |
AP03 |
Appointment of Mr David Leonard Nathan as a secretary on 1 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Linda Commissar as a director on 1 November 2018
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07 Nov 2018 |
PSC07 |
Cessation of Linda Commissar as a person with significant control on 1 November 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from Chas R Lowe Estates 10 Church Hill Road Barnet EN4 8TB United Kingdom to Hamilton Chase Estate Agents 141 High Street Barnet Herts EN5 5UZ on 6 November 2018
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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