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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from C/O Tees Law Cathedral Place Brentwood CM14 4ES England to Suite 207 Equitable House 7 General Gordon Square C/O Mantax Lynton London SE18 6FH on 4 September 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Apr 2023 |
MR01 |
Registration of charge 045988750006, created on 19 April 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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23 Jan 2023 |
PSC02 |
Notification of Earl Estates Limited as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Michael John Christmas as a person with significant control on 18 January 2023
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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09 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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23 Jan 2019 |
PSC01 |
Notification of Michael John Christmas as a person with significant control on 3 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of John Richard Dewhurst as a person with significant control on 3 January 2019
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23 Jan 2019 |
PSC07 |
Cessation of Chown Dewhurst Llp as a person with significant control on 3 January 2019
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16 Jan 2019 |
AD01 |
Registered office address changed from 13 Maddox Street London W1S 2QG England to C/O Tees Law Cathedral Place Brentwood CM14 4ES on 16 January 2019
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16 Jan 2019 |
TM01 |
Termination of appointment of Michael David Posen as a director on 3 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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09 Mar 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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02 Aug 2017 |
MA |
Memorandum and Articles of Association
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