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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08 Nov 2024 |
AD01 |
Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
TM02 |
Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Situl Suryakant Jobanputra as a director on 25 October 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
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29 Jul 2024 |
AP03 |
Appointment of Ruth Elizabeth Pavey as a secretary on 29 July 2024
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Situl Suryakant Jobanputra as a director on 22 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Robert Mark Abernethy as a director on 21 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 August 2023
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06 Jul 2023 |
PSC05 |
Change of details for Longmartin Properties Limited as a person with significant control on 24 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Longmartin Properties Limited as a person with significant control on 22 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 24 March 2023
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24 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 6 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Brian Bickell as a director on 6 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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