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 Oct 2024 |
TM01 |
Termination of appointment of Laurence Calvin Freilich as a director on 7 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Adam Nathan Berkley as a director on 7 October 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Laurence Calvin Freilich on 30 November 2020
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Flat 1 Halkin House 1 Downage London NW4 1AR England to C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH on 29 July 2021
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29 Jul 2021 |
AP04 |
Appointment of Bawtrys Estate Management as a secretary on 29 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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09 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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19 Jan 2021 |
TM01 |
Termination of appointment of Warren Sinclair Grossmith as a director on 18 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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13 Nov 2020 |
AP01 |
Appointment of Mr Peter Malcolm Rosen as a director on 8 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Adam Nathan Berkley as a director on 8 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 5 Sentinel Square Hendon London NW4 2EL to Flat 1 Halkin House 1 Downage London NW4 1AR on 13 November 2020
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13 Nov 2020 |
TM02 |
Termination of appointment of Laurence Freilich as a secretary on 8 November 2020
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08 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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