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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07 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Dec 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY England to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HZ England to 3rd Floor, Collegiate House 9 st. Thomas Street London SE1 9RY on 10 October 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Panagiotis Benos on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on 31 January 2024
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29 Sep 2023 |
AD01 |
Registered office address changed from 11 Bingham Place Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on 29 September 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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21 Oct 2022 |
AP01 |
Appointment of Mr Charles Saradiyal Lerwill Wijeratna as a director on 21 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 11 Bingham Place Bingham Place London W1U 5AY on 24 January 2019
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22 Jan 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 6 January 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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17 May 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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17 May 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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