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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
TM02 |
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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12 Dec 2023 |
PSC05 |
Change of details for Reit Asset Management Limited as a person with significant control on 11 December 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 10 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Jul 2022 |
CERTNM |
Company name changed bmo rep (corporate services) LIMITED\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Apr 2021 |
AP03 |
Appointment of Mrs Rachel Danae Burgin as a secretary on 9 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of William Theodore Clarke as a secretary on 9 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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21 May 2019 |
AP01 |
Appointment of Mr Richard Frederick Wilson Kirby as a director on 16 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of Nick Criticos as a director on 17 May 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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28 Aug 2018 |
AD01 |
Registered office address changed from 5 Wigmore Street London W1U 1PB to 7 Seymour Street London W1H 7JW on 28 August 2018
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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