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 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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03 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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31 Oct 2019 |
PSC01 |
Notification of Rosa Miriam Lasry as a person with significant control on 1 October 2019
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31 Oct 2019 |
PSC07 |
Cessation of Pond Gate Estate 3 Ltd as a person with significant control on 1 October 2019
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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12 Jul 2018 |
MR04 |
Satisfaction of charge 098567270005 in full
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14 Jun 2018 |
PSC02 |
Notification of Pond Gate Estate 3 Ltd as a person with significant control on 14 June 2018
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14 Jun 2018 |
PSC07 |
Cessation of Refoel Lebrecht as a person with significant control on 14 June 2018
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05 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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28 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
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09 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Approval of documents 31/12/2015
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14 Jan 2016 |
MR01 |
Registration of charge 098567270005, created on 31 December 2015
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06 Jan 2016 |
MR01 |
Registration of charge 098567270001, created on 31 December 2015
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