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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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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23 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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10 Dec 2021 |
MR01 |
Registration of charge 086729230005, created on 3 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 086729230006, created on 3 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 086729230007, created on 3 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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20 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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07 Aug 2019 |
PSC02 |
Notification of Castlehaven Developments Limited as a person with significant control on 6 April 2016
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07 Aug 2019 |
PSC05 |
Change of details for Foxstone Estates Limited as a person with significant control on 4 July 2019
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07 Aug 2019 |
PSC02 |
Notification of Foxstone Estates Limited as a person with significant control on 6 April 2016
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07 Aug 2019 |
PSC07 |
Cessation of Omer Ziv as a person with significant control on 6 April 2016
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07 Aug 2019 |
PSC07 |
Cessation of Ronald Hopkins as a person with significant control on 6 April 2016
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07 Aug 2019 |
AD01 |
Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 August 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into intercompany composite guarantee 11/03/2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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