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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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15 Sep 2023 |
AD02 |
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Wright as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Robert James Hayton as a director on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Pawan Chhabra as a director on 1 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Angelo Bartolini as a director on 31 December 2022
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12 Dec 2022 |
RP04AP03 |
Second filing for the appointment of Terrie-Lynne Devonish as a secretary
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Probyn on 22 July 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr Robert James Hayton as a director on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Paul John Broadley as a director on 16 September 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 91-94 Saffron Hill, 3rd Floor Saffron Hill London EC1N 8QP England to 180 Great Portland Street London W1W 5QZ on 1 July 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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16 Feb 2022 |
PSC05 |
Change of details for Estate Master Group Holdings Pty Limited as a person with significant control on 5 May 2017
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15 Feb 2022 |
CH01 |
Director's details changed for Terrie-Lynne Devonish on 29 July 2021
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Paul John Broadley as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Angelo Bartolini as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alexander Probyn as a director
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Terrie-Lynne Devonish as a director
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Paul John Broadley on 1 March 2017
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15 Oct 2021 |
CH01 |
Director's details changed for Terrie-Lynne Devonish on 29 July 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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