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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Miss Mary Hannah Heath as a director on 7 May 2024
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01 May 2024 |
AP01 |
Appointment of Ms Nancy Graham as a director on 30 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Sura Al-Qassab as a director on 25 April 2024
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25 Apr 2024 |
AP04 |
Appointment of Attwood Property Services Limited as a secretary on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Bhavesh Parmar as a director on 25 April 2024
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 May 2023 |
AD01 |
Registered office address changed from 20 C/O Attwood Property Services Ltd 20 London Road Grays Essex RM17 5XY England to 20 London Road C/O Attwood Property Services Ltd London Road Grays RM17 5XY on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Miss Sura Al-Qassab on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr James Dunsmore Easton as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Priyank Mayank Patel as a director on 30 May 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
AD01 |
Registered office address changed from C/O Attwood Property Services Ltd 20 London Road Grays Essex RM17 5XY England to 20 C/O Attwood Property Services Ltd 20 London Road Grays Essex RM17 5XY on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 12 Brook Rise Chigwell IG7 6AP England to C/O Attwood Property Services Ltd 20 London Road Grays Essex RM17 5XY on 7 November 2022
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the company accept the transfer of the associated management obligations to woburn court freehold company LTD /re: proposed variation of leases/re: use existing funds to pay for any and all work related to the lease variation or any changes to the company’s articles of association /re:reserve/sinking fund as part of the service charge payments/re:improvements works to proceed 27/09/2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Priyank Mayank Patel as a director on 21 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Miss Sura Al-Qassab as a director on 21 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Michael Ezekiel Ezra Somekh as a director on 21 August 2021
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