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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19 Nov 2024 |
CH01 |
Director's details changed for Mr Alex Mathew on 29 March 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 29 March 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 2, Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 19 November 2024
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Lucy Clare Frew as a director on 6 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Phlippa Roffey as a director on 4 September 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Alex Broad as a director on 13 June 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Alex Broad as a director on 14 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Phlippa Roffey as a director on 20 February 2023
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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16 Aug 2022 |
AP01 |
Appointment of Mr Alex Mathew as a director on 15 August 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Sebastien Gatto as a director on 25 April 2022
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31 May 2022 |
AP01 |
Appointment of Ms Lucy Clare Frew as a director on 23 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr John Cunningham as a director on 6 April 2022
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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29 Sep 2021 |
AP01 |
Appointment of Miss Emma Louise Bennett as a director on 28 August 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Glynn Reeves as a director on 10 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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