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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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
MR04 |
Satisfaction of charge 064134900002 in full
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28 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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21 Jun 2023 |
MR01 |
Registration of charge 064134900003, created on 14 June 2023
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04 Apr 2023 |
PSC05 |
Change of details for Moonraker (Elgin House) Ltd as a person with significant control on 16 April 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr William James Killick on 14 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Ricky Humphreys on 14 March 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Andrew John Petit on 14 March 2022
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16 Apr 2022 |
PSC05 |
Change of details for Moonraker (Elgin House) Ltd as a person with significant control on 14 April 2022
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16 Apr 2022 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 16 April 2022
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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03 May 2021 |
CH01 |
Director's details changed for Mr Ricky Humphreys on 27 April 2021
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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01 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2020 |
PSC07 |
Cessation of Sydney & London Properties Limited as a person with significant control on 9 October 2020
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