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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10 Feb 2025 |
AD01 |
Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 10 February 2025
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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07 Jun 2022 |
MR04 |
Satisfaction of charge 053160640005 in full
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07 Jun 2022 |
MR04 |
Satisfaction of charge 053160640006 in full
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07 Jun 2022 |
MR04 |
Satisfaction of charge 053160640007 in full
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07 Jun 2022 |
MR01 |
Registration of charge 053160640008, created on 1 June 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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20 Sep 2021 |
MR01 |
Registration of charge 053160640007, created on 17 September 2021
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14 Jul 2021 |
MR01 |
Registration of charge 053160640006, created on 25 June 2021
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14 Jul 2021 |
MR01 |
Registration of charge 053160640005, created on 25 June 2021
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29 Jun 2021 |
MR04 |
Satisfaction of charge 053160640004 in full
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29 Jun 2021 |
MR04 |
Satisfaction of charge 053160640003 in full
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jan 2019 |
AD01 |
Registered office address changed from C/O Highgate Properties Limited 5-11 Worship Street London EC2A 2BH England to 5-11 Worship Street London EC2A 2BH on 2 January 2019
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