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)
|
|
31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mrs Aysegul Peker on 6 December 2024
|
|
|
14 Nov 2024 |
MR04 |
Satisfaction of charge 038062310013 in full
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
08 Sep 2023 |
AD01 |
Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 8 September 2023
|
|
|
20 Jun 2023 |
PSC02 |
Notification of Wildwood Property Limited as a person with significant control on 30 May 2023
|
|
|
20 Jun 2023 |
PSC07 |
Cessation of Portman Properties (London) Ltd as a person with significant control on 30 May 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from 149 Northwold Road London E5 8RL England to Unit 12 21 Davies Street London W1K 3DE on 5 June 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mrs Aysegul Peker on 30 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Simcha Asher Green as a director on 30 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mrs Aysegul Peker as a director on 30 May 2023
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 31 December 2022
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 29 March 2020
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 038062310022, created on 1 February 2021
|
|
|
05 Oct 2020 |
MR04 |
Satisfaction of charge 038062310017 in full
|
|