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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 May 2024 |
AD01 |
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 18 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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06 Apr 2023 |
AP01 |
Appointment of Anouka Thea Pedley as a director on 1 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Georgia Roshni Pedley as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ian William Jacques as a director on 1 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mr Geoffrey Robert Egan as a person with significant control on 1 April 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Geoffrey Robert Egan on 7 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Geoffrey Robert Egan on 30 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 28 January 2021
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28 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 11 December 2019
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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27 Sep 2018 |
TM01 |
Termination of appointment of Mark Antony Parsons as a director on 5 September 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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