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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15 Jan 2025 |
AD01 |
Registered office address changed from 93-94 West Street Farnham Surrey GU9 7EB United Kingdom to 9 Worton Park Cassington Witney Oxfordshire OX29 4SX on 15 January 2025
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06 Nov 2024 |
TM01 |
Termination of appointment of Alistair Reynette James as a director on 23 September 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Alexander Kuropatwa as a director on 23 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 May 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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28 May 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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24 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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25 Apr 2023 |
AD01 |
Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom to 93-94 West Street Farnham Surrey GU9 7EB on 25 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of London Place Group Limited as a person with significant control on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Simon Crassweller Hill as a director on 19 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Freehold Management Administration Ltd as a person with significant control on 19 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Alistair Reynette James as a director on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW on 19 April 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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08 Mar 2021 |
MR01 |
Registration of charge 085237900003, created on 4 March 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 085237900001 in full
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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27 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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