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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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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01 Nov 2023 |
TM01 |
Termination of appointment of Alberto Bertali as a director on 24 October 2023
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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17 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 May 2020 |
TM02 |
Termination of appointment of Marie Wakeling as a secretary on 1 May 2020
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07 May 2020 |
AP03 |
Appointment of Mr Desmond James Moreira as a secretary on 1 May 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW England to Office 14 58 Peregrine Road Hainault Essex IG6 3SZ on 9 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from C/O Rynew Property 60 Cannon Street London EC4N 6NP England to C/O Habitare Group Ltd the Transition, the Anne Knight Building Park Road, City Park West Chelmsford Essex CM1 1LW on 1 February 2019
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20 Dec 2018 |
TM01 |
Termination of appointment of Nicola Theo Giorgio Padovani as a director on 20 December 2018
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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22 Aug 2018 |
AP03 |
Appointment of Ms Marie Wakeling as a secretary on 22 August 2018
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22 Aug 2018 |
TM02 |
Termination of appointment of Alice Parker as a secretary on 31 March 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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18 Jul 2017 |
AP03 |
Appointment of Ms Alice Parker as a secretary on 25 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Ms Tania Helen Maidment as a director on 12 November 2016
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