Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
15 Nov 2023 |
AA |
Micro company accounts made up to 23 June 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Micro company accounts made up to 23 June 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
03 Mar 2022 |
AA |
Micro company accounts made up to 23 June 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 23 June 2020
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Anne Grace Lynn as a director on 26 January 2021
|
|
|
18 Nov 2020 |
AP01 |
Appointment of Mr David Henry Roy as a director on 2 October 2020
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
|
|
|
21 Feb 2020 |
AA |
Micro company accounts made up to 23 June 2019
|
|
|
16 Jan 2020 |
CH01 |
Director's details changed for Mr David Timothy Campbell Pollock on 16 January 2020
|
|
|
16 Jan 2020 |
CH01 |
Director's details changed for Mark Julian Macnaughtan on 16 January 2020
|
|
|
16 Jan 2020 |
CH01 |
Director's details changed for Anne Grace Lynn on 16 January 2020
|
|
|
19 Dec 2019 |
AP04 |
Appointment of Lamberts Chartered Surveyors as a secretary on 19 December 2019
|
|
|
19 Dec 2019 |
TM02 |
Termination of appointment of Currell Residential Limited as a secretary on 19 December 2019
|
|
|
11 Dec 2019 |
AD01 |
Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Lambert Surveyors, Aztec Row 3 Berners Road London N1 0PW on 11 December 2019
|
|
|
13 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
|
|
|
18 Jan 2019 |
AA |
Micro company accounts made up to 23 June 2018
|
|
|
12 Sep 2018 |
AD01 |
Registered office address changed from 311-313 Kingsland Road Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 12 September 2018
|
|
|
23 Apr 2018 |
TM02 |
Termination of appointment of Elizabeth Hurry as a secretary on 23 April 2018
|
|