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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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Ms Jessica Marriott as a director on 6 March 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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18 Apr 2021 |
PSC01 |
Notification of Mark Peter Fuller as a person with significant control on 16 April 2021
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18 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Ms Nicola Jane Ford as a director on 9 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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08 Apr 2021 |
AP03 |
Appointment of Mr Mark Peter Fuller as a secretary on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Deirdre Mary Dracoulis on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Andreas Constantine Dracoulis on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 5 Beechwood Road South Croydon CR2 0AE England to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 8 April 2021
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21 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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25 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Jan 2020 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 5 Beechwood Road South Croydon CR2 0AE on 24 January 2020
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20 Aug 2019 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 August 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Jun 2018 |
TM02 |
Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
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06 Jun 2018 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
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