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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Michael Alan Kavanau as a director on 25 May 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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04 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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16 Dec 2020 |
PSC02 |
Notification of Jones Lang Lasalle Incorporated as a person with significant control on 1 July 2019
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16 Dec 2020 |
PSC07 |
Cessation of Hff, Inc. as a person with significant control on 1 July 2019
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2020 |
AD01 |
Registered office address changed from 22 Cross Keys Close Marylebone London W1U 2DW England to 30 Warwick Street London W1B 5NH on 27 April 2020
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Rajan Pramodray Somchand on 2 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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09 Jul 2019 |
AP01 |
Appointment of Mr Michael Alan Kavanau as a director on 2 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Rajan Pramodray Somchand as a director on 2 July 2019
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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