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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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 May 2022 |
CH01 |
Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 11 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
TM02 |
Termination of appointment of Jennifer Jackson-Shilling as a secretary on 23 August 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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21 Jan 2020 |
TM01 |
Termination of appointment of Darren Ian Pither as a director on 21 January 2020
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-23
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10 Sep 2019 |
AP03 |
Appointment of Mr Stephen Whybrow as a secretary on 23 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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31 Jan 2019 |
CH03 |
Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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21 Jan 2019 |
PSC02 |
Notification of The Freehold Group Limited as a person with significant control on 6 April 2016
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21 Jan 2019 |
PSC07 |
Cessation of Robert Steinhouse as a person with significant control on 7 April 2016
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02 Nov 2018 |
CH01 |
Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018
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20 Jul 2018 |
PSC04 |
Change of details for Mr Robert Steinhouse as a person with significant control on 19 July 2018
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20 Jul 2018 |
AD01 |
Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018
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