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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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Luigi Capelli as a director on 11 November 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Nicholas Mark Rich as a director on 17 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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19 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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20 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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15 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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14 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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19 Jul 2017 |
CH04 |
Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
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12 May 2017 |
AD01 |
Registered office address changed from Unit 9, Astra Cente Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
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15 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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21 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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08 Aug 2016 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
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08 Aug 2016 |
TM02 |
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
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15 Feb 2016 |
AR01 |
Annual return made up to 15 February 2016 no member list
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