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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23 Jan 2025 |
AP01 |
Appointment of Mr Manish Kumar Santilale as a director on 16 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Christopher Hough as a director on 16 January 2025
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23 Jan 2025 |
PSC01 |
Notification of Manish Kumar Santilale as a person with significant control on 16 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Christopher Hough as a person with significant control on 16 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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14 Dec 2022 |
AD01 |
Registered office address changed from 33 Bruton Street London W1J 6QU England to 33 Bruton Street Second Floor London W1J 6QU on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Westhill Land and Property 33 Bruton Street 2nd Floor London W1J 6QU England to 33 Bruton Street London W1J 6QU on 14 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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22 Aug 2018 |
PSC01 |
Notification of Christopher Hough as a person with significant control on 30 January 2018
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22 Aug 2018 |
PSC01 |
Notification of David Alistair Palmer as a person with significant control on 30 January 2018
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22 Aug 2018 |
PSC01 |
Notification of Minesh Sheta as a person with significant control on 30 January 2018
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22 Aug 2018 |
PSC01 |
Notification of Rita Dattani as a person with significant control on 30 January 2018
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06 Apr 2018 |
PSC07 |
Cessation of Westhill Land and Property Ltd as a person with significant control on 30 January 2018
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