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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10 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Demetrios Markou as a director on 31 March 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Constantine Demetrios Markou as a director on 31 March 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from 7 Rockingham Close Dorridge Solihull B93 8EH England to Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW on 16 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW England to 7 Rockingham Close Dorridge Solihull B93 8EH on 31 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Constantine Demetrios Markou as a director on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Andrew Demetrios Markou as a director on 29 January 2021
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29 Jan 2021 |
PSC02 |
Notification of Ryland Estates (Management) Ltd as a person with significant control on 29 January 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
PSC07 |
Cessation of St. Martins Finance Limited as a person with significant control on 29 January 2021
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Dec 2018 |
AD01 |
Registered office address changed from Ryland House 142 School Road Hockley Heath Solihull West Midlands B94 6RB to Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW on 10 December 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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08 Jun 2018 |
PSC07 |
Cessation of Verricle Ltd as a person with significant control on 1 January 2018
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08 Jun 2018 |
PSC02 |
Notification of St. Martins Finance Limited as a person with significant control on 1 January 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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