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 |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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31 May 2024 |
AD01 |
Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA United Kingdom to 869 High Road London N12 8QA on 31 May 2024
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03 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Woolbro Morris Limited as a person with significant control
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18 Mar 2024 |
PSC02 |
Notification of Neisa Investments 1 Ltd as a person with significant control on 23 February 2024
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18 Mar 2024 |
PSC07 |
Cessation of Woolbro Morris Limited as a person with significant control on 23 February 2024
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18 Mar 2024 |
PSC05 |
Change of details for Woolnbro Morris Limited as a person with significant control on 23 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor Winston House 2 Dollis Park London N3 1HG United Kingdom to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 4EA on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Rajiv Nehru as a director on 23 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Karl Morris as a director on 23 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Ben Woolman as a director on 23 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to 3rd Floor Winston House 2 Dollis Park London N3 1HG on 18 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Woolnbro Morris Limited as a person with significant control on 23 February 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 03/04/2024.
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18 Mar 2024 |
PSC07 |
Cessation of Lightyear Estates Holdings Limited as a person with significant control on 23 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Karl Morris as a director on 23 February 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Ben Woolman as a director on 23 February 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Daniel Lau as a secretary on 23 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of William Kenneth Procter as a director on 23 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Paul Hallam as a director on 23 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Michael David Watson as a director on 23 February 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Christopher Charles Mcgill as a director on 23 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 091455420001, created on 23 February 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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11 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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