Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr James Ian Simmons as a director on 22 May 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Adam Hudaly as a director on 22 May 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on 1 March 2024
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
23 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adam Hudaly as a director
|
|
|
16 May 2023 |
PSC05 |
Change of details for Castleplus Properties Limited as a person with significant control on 6 April 2016
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Raymond Alexander Bloom on 1 December 2013
|
|
|
15 May 2023 |
CH01 |
Director's details changed for Mr Kieron Steven Bruzas on 6 April 2017
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Paul Wolfenden as a director on 22 November 2022
|
|
|
18 Nov 2022 |
MR04 |
Satisfaction of charge 068983290001 in full
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Raymond Alexander Bloom on 24 May 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Paul Wolfenden on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Kieron Steven Bruzas on 12 May 2022
|
|
|
12 May 2022 |
PSC05 |
Change of details for Castleplus Properties Limited as a person with significant control on 12 May 2022
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge 068983290002, created on 22 July 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|