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)
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location North London Business Park Oakleigh Road South New Southgate London N11 1GN
|
|
|
15 Nov 2023 |
AD02 |
Register inspection address has been changed to North London Business Park Oakleigh Road South New Southgate London N11 1GN
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 1 April 2021
|
|
|
08 Jul 2021 |
PSC02 |
Notification of Home Minders (London) Limited as a person with significant control on 1 April 2021
|
|
|
08 Jul 2021 |
PSC07 |
Cessation of Remi Estates 2020 Limited as a person with significant control on 1 April 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Alan Michael Goldin as a director on 1 April 2021
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Adam Joseph Goldin as a director on 1 April 2021
|
|
|
07 Apr 2021 |
AD01 |
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW on 7 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mrs Carys Wyn Ruocco as a director on 1 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Paul Anthony Ruocco as a director on 1 April 2021
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
17 Mar 2020 |
PSC07 |
Cessation of Alan Michael Goldin as a person with significant control on 6 March 2020
|
|
|
17 Mar 2020 |
PSC02 |
Notification of Remi Estates 2020 Limited as a person with significant control on 6 March 2020
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Adam Joseph Goldin as a director on 6 March 2020
|
|
|
17 Mar 2020 |
TM02 |
Termination of appointment of Frances Sara Goldin as a secretary on 6 March 2020
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan agreement proposed to be entered by the company issued share capital 06/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
02 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|