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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Dec 2023 |
MR01 |
Registration of charge 094501370006, created on 8 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
MR01 |
Registration of charge 094501370005, created on 15 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2021 |
AD01 |
Registered office address changed from Palladium House 2nd Floor 1-4 Argyll Street London London W1F 7TA England to Matter Real Estate 82-84 Berwick Street Soho London W1F 8TP on 19 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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18 Mar 2021 |
MR01 |
Registration of charge 094501370004, created on 16 March 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Steven Mark Ferris as a director on 29 January 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Mark Ferris on 1 December 2018
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20 May 2020 |
TM01 |
Termination of appointment of Muhammad Abdul Razzak Akbar as a director on 20 May 2020
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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27 Feb 2019 |
MR01 |
Registration of charge 094501370003, created on 21 February 2019
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27 Feb 2019 |
MR01 |
Registration of charge 094501370002, created on 21 February 2019
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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30 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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