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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02 Aug 2024 |
MR01 |
Registration of charge 091651720005, created on 30 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 091651720006, created on 30 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 091651720003
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23 Aug 2023 |
MR05 |
Part of the property or undertaking has been released from charge 091651720001
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08 Aug 2023 |
MR01 |
Registration of charge 091651720004, created on 4 August 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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03 Nov 2022 |
MR01 |
Registration of charge 091651720001, created on 31 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 091651720002, created on 31 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 091651720003, created on 31 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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22 Jun 2020 |
AP01 |
Appointment of Mr Tristan William Matthiae as a director on 22 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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24 Jan 2020 |
PSC04 |
Change of details for Mr Simon Jonothan Foster as a person with significant control on 23 December 2019
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24 Jan 2020 |
PSC02 |
Notification of Kat Properties Limited as a person with significant control on 23 December 2019
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