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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18 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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07 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
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06 Sep 2019 |
CH03 |
Secretary's details changed for James Eric Manning on 5 September 2019
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06 Sep 2019 |
PSC05 |
Change of details for Heron Property Corporation Limited as a person with significant control on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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21 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Apr 2018 |
AP03 |
Appointment of James Eric Manning as a secretary on 30 March 2018
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03 Apr 2018 |
TM02 |
Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
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