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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O 75 75 Maygrove Road West Hampstead London NW6 2EG United Kingdom to 64 New Cavendish Street London W1G 8TB on 18 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to C/O 75 75 Maygrove Road West Hampstead London NW6 2EG on 22 December 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from C/O Goldwins 75a Maygrove Road London NW6 2EG England to 64 New Cavendish Street London W1G 8TB on 4 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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10 Nov 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 31 March 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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22 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2018
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20 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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20 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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16 Aug 2018 |
AD01 |
Registered office address changed from C/O Goodwins 75a Maygrove Road London NW6 2EG England to C/O Goldwins 75a Maygrove Road London NW6 2EG on 16 August 2018
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16 Aug 2018 |
PSC05 |
Change of details for B. Properties Limited as a person with significant control on 1 August 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Gary Terence Bull as a director on 1 August 2018
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