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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04 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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04 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from 70 Marylands Road Ltd 70 Marylands Road Ltd 70 Marylands Road London W9 2DR United Kingdom to 70 Marylands Road London W9 2DR on 23 July 2021
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23 Jul 2021 |
AP03 |
Appointment of Mr Ryan Dhunnookchand as a secretary on 15 July 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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04 Dec 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 70 Marylands Road Ltd 70 Marylands Road Ltd 70 Marylands Road London W9 2DR on 4 December 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 16 January 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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07 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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01 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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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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04 Oct 2016 |
CS01 |
Confirmation statement made on 4 October 2016 with updates
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08 Aug 2016 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
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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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