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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14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 105 Seven Sisters Road London N7 7QR England to 21a Westbourne Terrace Road London W2 6NF on 17 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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07 Feb 2022 |
PSC01 |
Notification of Benjamin James Sullivan as a person with significant control on 12 January 2022
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07 Feb 2022 |
PSC07 |
Cessation of Justin Cavell as a person with significant control on 12 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Benjamin James Sullivan as a director on 12 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Justin Cavell as a director on 5 January 2022
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05 Jan 2022 |
TM02 |
Termination of appointment of Justin Cavell as a secretary on 5 January 2022
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 May 2021 |
PSC04 |
Change of details for Ms Lesley Lau as a person with significant control on 12 April 2021
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17 May 2021 |
PSC05 |
Change of details for Greenbridge Properties Limited as a person with significant control on 12 April 2021
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17 May 2021 |
PSC04 |
Change of details for Mr Justin Cavell as a person with significant control on 12 April 2021
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17 May 2021 |
PSC04 |
Change of details for Mrs Dinah Mary Akan as a person with significant control on 12 April 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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24 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 28 August 2018
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28 Aug 2018 |
AP01 |
Appointment of Mr Nicholas Charles as a director on 1 April 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Costas Charles as a director on 1 April 2018
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