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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07 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Steve Dunn on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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13 Apr 2023 |
PSC05 |
Change of details for Thirdiproperty Pty (Uk) Ltd as a person with significant control on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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27 Jun 2022 |
PSC02 |
Notification of Thirdiproperty Pty (Uk) Ltd as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of 1823 Group Ltd as a person with significant control on 27 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to 64 New Cavendish Street London W1G 8TB on 21 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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