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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17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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24 Jul 2024 |
MR04 |
Satisfaction of charge 055845860004 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 055845860005 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mrs Sarah Jane Bellman on 24 October 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from No 3 Hampstead West 224 Iverson Road London NW6 2HX to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 15 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Laurence Alan Bellman on 14 December 2021
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14 Dec 2021 |
PSC02 |
Notification of City & Suburb Properties Limited as a person with significant control on 6 April 2016
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14 Dec 2021 |
AP01 |
Appointment of Sarah Jane Bellman as a director on 8 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Mark Julian Smith as a director on 28 June 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Christopher Neil Johnson as a director on 15 January 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Christopher Neil Johnson as a secretary on 15 January 2021
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08 Nov 2021 |
PSC07 |
Cessation of Mark Julian Smith as a person with significant control on 28 June 2021
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07 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 055845860004, created on 28 June 2021
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05 Jul 2021 |
MR01 |
Registration of charge 055845860005, created on 28 June 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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