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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29 Nov 2023 |
AD01 |
Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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25 Sep 2023 |
RM01 |
Appointment of receiver or manager
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25 Sep 2023 |
RM01 |
Appointment of receiver or manager
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
AD01 |
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE England to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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27 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All company business and transactions approved 17/07/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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09 Sep 2020 |
PSC07 |
Cessation of Mbu Capital Real Estate Development Limited as a person with significant control on 22 July 2020
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09 Sep 2020 |
PSC02 |
Notification of Euston Holdings Limited as a person with significant control on 22 July 2020
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ to Nightingale House 65 Curzon Street London W1J 8PE on 10 September 2019
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10 Sep 2019 |
PSC02 |
Notification of Mbu Capital Real Estate Development Limited as a person with significant control on 17 July 2019
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10 Sep 2019 |
PSC07 |
Cessation of Daryl Foster as a person with significant control on 17 July 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Daryl Foster as a director on 17 July 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Mohammed Iqbal as a director on 17 July 2019
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