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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16 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Ian Richard Holt on 8 January 2024
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Halil Ediz Mustafa as a director on 22 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Steven. Black as a director on 22 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Linna Li as a director on 22 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Tomas Ingvar Larsson as a director on 22 September 2023
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26 Sep 2023 |
AP04 |
Appointment of Barnard Cook London Ltd as a secretary on 25 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Richard Allan Hyman as a director on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Louise. Harris as a director on 22 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Matthew John Kenton as a director on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Stewart. Cohen as a director on 22 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Floor 11 Maple House High Street Potters Bar EN6 5BS England to 135 Bramley Road London N14 4UT on 22 September 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 10 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Floor 11 Maple House High Street Potters Bar EN6 5BS on 21 August 2023
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10 May 2023 |
TM01 |
Termination of appointment of Richard Allan Hyman as a director on 4 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Ian Richard Holt as a director on 26 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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