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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16 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Quentin Slater on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Foremark Estates Limited as a person with significant control on 16 September 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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23 Jun 2024 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
PSC04 |
Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 6 April 2016
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20 Aug 2021 |
PSC05 |
Change of details for Foremark Estates Limited as a person with significant control on 10 July 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Aug 2020 |
MR01 |
Registration of charge 062746270006, created on 7 August 2020
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11 Aug 2020 |
MR01 |
Registration of charge 062746270007, created on 7 August 2020
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10 Aug 2020 |
MR04 |
Satisfaction of charge 062746270004 in full
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10 Aug 2020 |
MR04 |
Satisfaction of charge 062746270005 in full
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06 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Vincent Goldstein on 1 October 2009
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17 Jul 2020 |
TM01 |
Termination of appointment of Piers Alexander Slater as a director on 17 July 2020
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17 Jul 2020 |
PSC07 |
Cessation of Piers Alexander Slater as a person with significant control on 14 July 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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13 Jul 2020 |
PSC02 |
Notification of Foremark Estates Limited as a person with significant control on 10 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of John Thomas Woolstencroft as a person with significant control on 10 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of John Thomas Woolstencroft as a director on 10 July 2020
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